Werner is an Admitted Advocate to the High Court, a Certified Fraud Examiner (CFE) and a full member of the Institute of Commercial and Forensic Practitioners (ICFP). He has 34 years experience in the industry and is a fraud risk expert.
Francois is an Admitted Advocate to the High Court, a Certified Fraud Examiner (CFE) and a full member of the Institute of Commercial and Forensic Practitioners (ICFP). He has 35 years experience and adds extensive legal experience to the top management team. He is an accredited facilitator and moderator on several accredited unit standards related to money laundering, fraud, corruption and general investigation disciplines.
Leana is a full member of the Institute of Commercial Forensic Practitioners (ICFP) and an Affiliate member of the Association of Certified Fraud Examiners (ACFE), with 15 years’ experience in the forensic and investigative industry. She has extensive expertise in cashflow analysis and conducting white-collar crime investigations across both the public and private sectors.
Jan is an Affiliate member of the Association of Certified Fraud Examiners (ACFE) and an Associate member of the ICFP. He is also a member of the ICFP Youth Committee. He has 14 years experience in forensic investigations and is currently heading up Nexus' Business Intelligence Services (BIS) portfolio which deals with Open-Source Intelligence Searches (OSINT), Verifications, Lifestyle Audits, Conflict of Interests Links, etc).
Nicole is a Certified Fraud Examiner (CFE) and an Associate member of the Institute of Commercial Forensic Practitioners (ICFP). She has 9 years experience in the industry. Her investigation experience relates to various sectors and industries across the public and private sector, and includes inter alia the investigation of procurement irregularities, irregular, fruitless and wasteful expenditure, investment transactions by state owned entities and irregular recruitment and nepotism. Nicole has also conducted various fraud risk assessments and probity audits for public sector clients.
Esthi is an admitted attorney and Certified Ethics Officer. She is a Certified Fraud Examiner (CFE) and a full member of the Institute of Commercial Forensic Practitioners (ICFP). She has 9 years experience in the industry. Esthi has experience in investigating procurement- and human resource irregularities and conducting fraud risk assessments.
Wendy is an Associate member of the Association of Certified Fraud Examiners (ACFE), an Associate member of Institute of Commercial Forensic Practitioners (ICFP) and member of the Compliance Institute Southern Africa (CISA). She has 8 years experience in the industry.
Hugo is a full member of the Institute of Commercial Forensic Practitioners (ICFP) and an Affiliate member of the ACFE. Hugo is also the in-house cyber specialist of Nexus. He has 6 years experience in the industry.
Leandri is a Certified Fraud Examiner (CFE) and a full member of the Institute of Commercial Forensic Practitioners (ICFP). She has 4 years’ experience conducting forensic investigations, with a focus on procurement irregularities, fraud risk identification, and the analysis of financial and operational data.
Chiara is a Forensic Data Analyst with 7 years of experience in the field. She holds an M.Com in Advanced Data Analytics and is an Affiliate Member of the Association of Certified Fraud Examiners (ACFE) and an Associate Member of the Institute of Commercial Forensic Practitioners (ICFP).
Danika Fourie is a Certified Fraud Examiner (CFE) and a full member of the Institute of Commercial Forensic Practitioners (ICFP), with five years’ experience in forensic accounting and investigations. She specialises in financial analysis, damage quantification, flow-of-funds analysis, asset tracing, procurement irregularities and collusive tender investigations.
Chriselle is a full member of the Institute of Commercial Forensic Practitioners (ICFP) and an Affiliate member of the Association of Certified Fraud Examiners (ACFE). She has 3 years of experience in forensic investigations, fraud prevention and assurance, cash flow analysis, and forensic accounting.
Nomfundo is an Affiliate member of the Association of Certified Fraud Examiners (ACFE) and an Associate member of the Institute of Commercial Forensic Practitioners (ICFP). Nomfundo has 2 years experience in the industry. She has experience in investigating procurement irregularities, conducting due diligence searches and lifestyle audits.
Tumelo is an affiliate member of the Association of Certified Fraud Examiners (ACFE) and an associate member of the Institute of Commercial Forensic Practitioners (ICFP). Tumelo has 8 years experience in the Accounting and Auditing professions. Tumelo has also performed both internal and External audit functions in his career as part of teams that audited various NGO's and other SME's. Tumelo has extensive knowledge in conducting Business Intelligence Searches (BIS) and Open-Source Intelligence Searches (OSINT), often liaising with clients in this regard.
Khanya is an Affiliate Member of the Association of Certified Fraud Examiners (ACFE). She is also an Associate Member of the Institute of Internal Auditors South Africa (IIASA). Khanya has 1 year experience in the industry.
Stephan is an Associate member of the Association of Certified Fraud Examiners (ACFE) and the Institute of Commercial Forensic Practitioners (ICFP). He has investigation experience in procurement- and employer irregularities as well as harassment investigations.
Sané is an emerging professional in the field of forensic accounting, holding a BCom degree in Forensic Accounting and a BCom Honours degree in Forensic Accounting from North-West University. Sané is an Associate member of the Institute of Commercial Forensic Practitioners (ICFP). Sané has been involved in conducting financial audit investigations relating to banking and payment cycles and fraud investigations involving suspicious and illicit transactions.
Happy is an Associate with 1 year of experience in administrative support and office operations. Happy has extensive knowledge in conducting Business Intelligence Searches (BIS) and Open-Source Intelligence Searches (OSINT), often liaising with clients in this regard.