Our Story & Leadership
About Stealth Docs Inc.
Our Story
Stealth Docs Inc. (SDI) originated from a profound gap in Canadian financial justice. When friends, family members, and everyday citizens suffered devastating financial fraud, they discovered that law enforcement was under-resourced and financial institutions routinely dismissed their complaints as “negligence.”
SDI was founded to bridge this void—building structured, court-ready documentation packages that force banks, police, and regulatory ombudsmen (like OBSI and FCAC) to take fraud claims seriously.
Vision & Mission
Vision: A future where Canadian fraud reporting systems are accessible, investigations are taken seriously, and institutions act with accountability toward victims.
Mission: Bringing structure where there is confusion, guidance where there is silence, and empirical clarity where institutions fall short.
Founder & CEO
Jennifer Robin Lee
CEO | Certified Fraud Examiner (CFE) | Industry Leadership
With over 25 years of experience across finance, legal services, and digital investigation, Jennifer Robin Lee leads Stealth Docs Inc. with trauma-informed empathy and legal rigor.
“Everyone deserves a fair fight against fraud. We provide the empirical evidence that turns unanswered pleas into institutional action.”
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Alberta Licensed Investigator
Authorized investigative authority for evidentiary gathering.
Commissioner for Oaths in Alberta
Qualified for sworn affidavits and official declarations.
AAPI Leadership
Vice President of Alberta Association of Professional Investigators.
Financial Crime Analysts
Abdel Rahman Nasir
Financial Crime Analyst | Financial Analytics & Crypto Tracing
Specializing in financial data analytics, blockchain transaction tracking, and specialized analytical modeling to reconstruct complex multi-tier money trails.
“Following the digital and financial breadcrumbs transforms convoluted deception into undeniable proof.”
Financial Flow & Transaction Tracing
End-to-end tracing of multi-layered wire, crypto, and fiat transfers.
Cryptocurrency Tracing
Blockchain analytics, wallet clustering, and exchange subpoena preparation.
Evidentiary Report Packaging
Comprehensive reporting formatted for bank ombudsman and police intake.
Sejal Jadhav
Financial Crime Analyst | Data Intelligence & Visual Evidence
Expert in financial data analysis, evidence mapping, and victim narrative structuring to ensure rapid comprehension by regulators.
“Visual clarity in complex financial data bridges the gap between what happened and what institutions will act on.”
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Visual Flowcharts
High-impact infographics mapping fund flows and scam tactics.
Ombudsman Filings
Structured claim dossiers designed for OBSI, FCAC, and tier-1 disputes.
Evidence Synthesis
Trauma-informed intake and structured digital cataloging.
Engineering Solutions Team
Benjamin Sanchez Zebadua
Head of Engineering Solutions | AI Enablement Engineer
Translating complex business challenges into intuitive digital platforms and AI-driven workflows that empower teams and accelerate client success.
“Technology delivers real impact only when people feel confident using it. We design intelligent solutions that feel effortless from day one.”
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Smart Workflow & Document Automation
Deploying intuitive AI assistants to organize client documents, reports, and routine tasks.
Seamless Team Collaboration
Equipping technical teams with organized setups to onboard quickly and build with confidence.
Modern Web Architecture
Building fast, secure, and accessible websites tailored to showcase our brands and services.
Eduardo Soares
AI & ML Engineer | Founding Engineer | Document Intelligence Architect
Building deterministic retrieval systems, evidence-grounded AI pipelines, and corpus-agnostic document analysis for fraud investigation..
“Delivering precision-driven insight from complex document corpora. Specialized in retrieval-augmented generation and knowledge graph systems. ”
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Document Intelligence
Deterministic chunking, embedding, and semantic retrieval across securities enforcement records, decisions, and notices of hearing.
Entity Relationship Mapping
Graph-based linking of individuals, corporations, and trade names across disparate regulatory proceedings.
Evidence-Grounded Answers
Every response traced to its source document, page, and passage, with the model confined to pre-selected evidence.
Enrique Fernandez
DevOps & Security Engineer | Infrastructure & Threat Intelligence
Managing high-security infrastructure, encryption protocols, and automated deployment pipelines for mission-critical systems.
“Protecting sensitive victim data with institutional-grade security is the bedrock of our investigative mission.”
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AES-256 Hardening
Encryption at rest and in transit across all service pipelines.
Threat Intelligence
Automated OSINT scrapers and scam domain tracking.
99.99% Reliability
CI/CD pipelines ensuring services remain available 24/7.