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Our Company and People
Hidden Links was incorporated by Heather Merrington in 2006 and has recently been acquired by businessman, Muvhango Netshitangani. Heather and Muvhango continue to drive the company’s visions to provide forensic and investigation services, products, and technology solutions that enhance our client’s detection and investigation capabilities.
Our integrated solutions with i2 Group and Shadow Dragon products have proven their value in dealing (proactively and reactively) with criminal activities such as fraud, theft, corruption, money laundering, and crime syndication.
In addition, we have developed the best training courses, from i2 and Shadow Dragon products to analysis skills and techniques.
Hidden Links was formed in 2006.
Hidden Links is a level one BBBEE contributor.
Hidden Links has partnered with
Shadow Dragon and i2 Group.
Hidden Links provides solutions for
multiple industries.
Solutions
i2 IMPLEMENTATION
DATABASE & DATA CONNECTION DESIGN
INFORMATION ANALYSIS
INTELLIGENCE ANALYSIS
INVESTIGATION SUPPORT
FRAUD PREVENTION, DETECTION, AND MONITORING
ANOMALY DETECTION
TELEPHONE CALL ANALYSIS
BANK STATEMENT ANALYSIS
EFT ANALYSIS
PAYROLL ANALYSIS
OVERTIME ANALYSIS
SUPPLY CHAIN ANALYSIS
INCIDENT ANALYSIS
CONFLICT OF INTEREST
GEOLOCATION ANALYSIS
SOCIAL MEDIA INVESTIGATIVE ANALYSIS
NATURAL LANGUAGE PROCESSING OF DOCUMENTS
LARGE DATA ENTITY EXTRACTION
Intelligence Analysis
intelligence agencies
Intelligence Analysis
military
government
Telecommunications
Forensic accounting
Banks
Security
Health & insurance
counter-terrorism
Anti-money laundering
retail
Mining
Attorneys
Anti-poaching
Enhance Your Data Analysis Capabilities
Partner with Hidden Links for cutting-edge analytics solutions and expert consulting services.
Contact us today to transform your organisation’s data into actionable intelligence.



