Decoding Crime with Science

Uncovering facts. Protecting interests.

Diving Deep Forensic Investigation is an independent forensic investigation company providing confidential, professional and evidence-based investigative services to individuals, legal practitioners, businesses, insurers and public institutions. 

We approach every matter with integrity, discretion and attention to detail. Our investigators examine documents, financial information, digital transactions and other relevant evidence to establish facts and provide clients with clear, reliable findings. The company is led by Director Nhlawulo Myrtus Hlungwani and operates with a commitment to truth, transparency and justice. 

About Us

We specialise in investigations involving civil disputes, criminal allegations, insurance-related matters, workplace misconduct, fraud and corruption. Our purpose is to go beyond the surface, uncover hidden information and provide objective evidence that may support legal proceedings, disciplinary processes and informed decision-making. Every investigation is handled professionally and confidentially, from the initial consultation and planning stage to evidence gathering, analysis and final reporting.

Our Services

Divorce Investigations

Investigations into the dissipation, concealment or unlawful transfer of assets during divorce proceedings. This may include undisclosed property, financial accounts, investments and business interests.

Family Law Investigations

Discreet investigative support for family law matters, including the gathering and verification of information relevant to disputes and legal proceedings.

Fraud Investigations

Investigations into suspected fraudulent activities involving individuals, businesses, transactions, documents and financial records.

RAF Investigations

Verification and investigation of Road Accident Fund claims, including accident circumstances, supporting documents, injuries, loss of income and related information.

Criminal Investigations

Professional investigation of alleged criminal conduct through evidence gathering, witness tracing, document review, fact verification and detailed reporting.

Annuity Investigations

Investigations involving annuity payments, beneficiaries, financial records and suspected irregularities.

Cryptocurrency and Blockchain Investigations

Tracing and analysing cryptocurrency transactions, blockchain activity, concealed digital assets and suspected crypto-related fraud.

Corruption Investigations

Investigations into bribery, procurement irregularities, conflicts of interest, abuse of authority and unethical conduct.

Cybersecurity Investigations

Investigations into cyber incidents, data breaches, unauthorised access, online fraud, digital evidence and suspicious activity affecting systems or information.

Our Investigation Process

1
Initial Assessment
We assess the nature and seriousness of the reported matter and determine the appropriate investigative response.
2
Investigation Planning
We develop a structured plan, identify key issues and determine the information, documents and people relevant to the case.
3
Evidence Gathering
We collect and review relevant records, correspondence, statements, financial information and other supporting material.
4
Analysis and Verification
We examine the available evidence, verify information and identify inconsistencies, irregularities or possible wrongdoing.
5
Reporting and Recommendations
We prepare a clear investigative report containing our findings, supporting evidence and practical recommendations. The company profile describes this structured approach as covering preliminary investigation, planning, information gathering, documentary review, litigation support and proper administration of the investigation file.

Why Choose Us?

  • Confidential and discreet investigations
  • Independent and objective findings
  • Detailed evidence gathering and analysis
  • Professional forensic reports
  • Clear communication throughout the investigation
  • Support for individuals, attorneys, businesses and institutions
  • Commitment to integrity, transparency and justice

Speak to an Investigator

When information is hidden, disputed or unclear, Diving Deep Forensic Investigation works to uncover the facts and provide the clarity you need.

Contact Details

Phone: +27 72 872 3760
Email: nhlawulom2@gmail.com

774 Chavalala Complex
Mandonsi Road
Xitlhelani Village
Malamulele
0982