[ INTELLIGENCE_BRIEF ]

Insights &
Resources

Cyber Security

March 2026

Cybersecurity in African Banks: 2026 Report

Our annual review of the threat landscape facing African financial institutions, featuring interviews with CISO officers across 8 countries.

Read Brief →
Fraud & Investigation

February 2026

The Rise of BEC Fraud in East Africa

Business Email Compromise has surged 340% in Kenya, Nigeria, and Ghana — our investigators examine the modus operandi and prevention vectors.

Read Brief →
Corporate Intelligence

February 2026

The Whistleblower's Dilemma

Protecting sources while gathering admissible intelligence — the delicate balance our analysts navigate daily.

Read Brief →
Digital Forensics

January 2026

Digital Forensics in Kenyan Courts

A landmark ruling has changed how digital evidence is admitted in Kenyan courts. Here's what it means for forensic practitioners.

Read Brief →
Compliance

December 2025

AI-Driven Compliance: Opportunity or Risk?

As AI automates compliance monitoring, the risk of algorithmic blind spots grows. We explore the landscape.

Read Brief →
Asset Recovery

November 2025

Tracing Stolen Assets Across African Borders

Tracing illicit assets across the Africa continent's 54 jurisdictions requires a specialized, multi-layered intelligence approach — and a trusted network.

Read Brief →

[ THE VAULT ]

Knowledge Library

Proprietary white papers, research reports, and operational templates produced by the Stealth Africa Intelligence team. All documents are available for direct download.

Fraud & Investigation 📄 White Paper

The BEC Fraud Epidemic in East Africa: Modus Operandi & Defence Vectors

Deep-dive analysis of Business Email Compromise trends across Kenya, Nigeria, and Ghana — attack patterns, financial impact estimates, and mitigation strategies.

PDF ·  34 pages
Published March 2026
Download
Compliance 📄 White Paper

Anti-Corruption & ABAC Compliance: A Practitioner's Guide

A comprehensive framework for designing, deploying, and auditing anti-bribery and anti-corruption programs across African jurisdictions.

PDF ·  48 pages
Published February 2026
Download
Cyber Security 📊 Research Report

Africa Cybersecurity Regulatory Map 2026

Jurisdiction-by-jurisdiction overview of data protection laws, incident reporting obligations, and enforcement actions across 25+ African markets.

PDF ·  74 pages
Published February 2026
Download
Digital Forensics 🗂 Toolkit

Digital Forensics Chain-of-Custody Template Pack

Standardised evidence handling templates aligned with Kenyan and East African court admissibility standards. Includes evidence logs, transfer forms, and integrity checklists.

DOCX + PDF ·  12 pages
Published January 2026
Download
Compliance 📄 White Paper

AI in Compliance Monitoring: Opportunity vs. Risk

A critical examination of AI-driven compliance tools — where automation adds value, where human judgement is irreplaceable, and how to mitigate algorithmic blind spots.

PDF ·  28 pages
Published January 2026
Download
Cyber Security 📊 Research Report

Cybersecurity Threat Landscape: African Banking Sector 2026

Annual intelligence review of cyber threats facing financial institutions across 8 African markets, with CISO interviews and incident case studies.

PDF ·  62 pages
Published December 2025
Download
Fraud Risk 🗂 Toolkit

Fraud Risk Assessment Toolkit

A ready-to-deploy fraud risk register, scoring matrix, and board-level reporting template based on Stealth Africa's proprietary risk methodology.

XLSX + PDF ·  18 pages
Published November 2025
Download
Asset Recovery 📊 Research Report

Cross-Border Asset Tracing: Intelligence Methodology Report

How Stealth Africa traces illicit financial flows across 54 African jurisdictions — tools, networks, legal frameworks, and real-world case outcomes.

PDF ·  41 pages
Published October 2025
Download
Corporate Intelligence 🗂 Toolkit

Whistleblower Programme Setup Guide

Operational guide to establishing confidential reporting channels, handling disclosures, and protecting sources while preserving evidentiary integrity.

PDF ·  22 pages
Published September 2025
Download

[ CUSTOM RESEARCH ]

Need a Bespoke Report?

Our intelligence team can produce tailored research, sector-specific risk assessments, or jurisdiction-focused compliance guides for your organisation.

Commission Research