Werner Bouwer is an Admitted Advocate of the High Court, Certified Fraud Examiner (CFE), and full member of the Institute of Commercial and Forensic Practitioners (ICFP). With over 34 years’ experience, he specialises in fraud risk management and complex forensic investigations, helping organisations identify vulnerabilities and strengthen governance frameworks.
Francois Labuschagne is an Admitted Advocate of the High Court, Certified Fraud Examiner (CFE), and full member of the ICFP, with 35 years’ experience. He brings extensive legal and investigative expertise to forensic engagements and is an accredited facilitator and moderator in fraud, corruption, money laundering, and investigative disciplines.
Leana Lombard is a full member of the ICFP and an Affiliate member of the ACFE, with 15 years’ experience in forensic investigations. She specialises in delivering thorough investigative support and contributing to effective fraud detection and risk mitigation.
Jan Maluleka is an Associate member of the ICFP and Affiliate member of the ACFE, with 14 years’ experience in forensic investigations. He leads Nexus’ Business Intelligence Services (BIS), specialising in open-source intelligence (OSINT), verifications, lifestyle audits, and conflict-of-interest analysis to uncover hidden risks and support informed decision-making.
Nicole van Niekerk is a Certified Fraud Examiner (CFE) and Associate member of the ICFP, with 9 years’ experience across the public and private sectors. She specialises in investigating procurement irregularities, irregular and wasteful expenditure, investment transactions, and recruitment-related risks, delivering insights that support accountability and compliance.
Esthi Labuschagne is an Admitted Attorney, Certified Ethics Officer, Certified Fraud Examiner (CFE), and full member of the ICFP, with 9 years’ experience. She focuses on investigating procurement and human resource irregularities, as well as conducting fraud risk assessments to strengthen organisational integrity.
Wendy Mnyandu is an Associate member of the ACFE and ICFP, and a member of the Compliance Institute Southern Africa (CISA), with 8 years’ experience. She brings a strong compliance and forensic background, supporting organisations in identifying risks and strengthening governance practices.
Hugo Snyman is a full member of the ICFP and Affiliate member of the ACFE, with 6 years’ experience. As Nexus’ in-house cyber specialist, he focuses on cyber-related investigations and digital risk, supporting clients in navigating increasingly complex technology-driven threats.
Leandri Coetzee is a Certified Fraud Examiner (CFE) and full member of the ICFP, with 4 years’ experience in forensic investigations. She specialises in procurement-related investigations, fraud risk identification, and the analysis of financial and operational data to support evidence-based findings.
Chiara Fazzini is a Forensic Data Analyst with 7 years’ experience applying advanced analytics to forensic investigations. She holds an MCom in Advanced Data Analytics and specialises in identifying anomalies, detecting fraud risks, and generating data-driven insights to support complex cases.
Add Danika Fourie's full professional profile information here.
Chriselle Steenkamp is a full member of the ICFP and Affiliate member of the ACFE, with 3 years’ experience. She specialises in forensic investigations, fraud prevention, assurance, cash flow analysis, and forensic accounting, contributing to robust financial and investigative outcomes.
Add Nomfundo Sibiya's full professional profile information here.
Add Tumelo Letlhage's full professional profile information here.
Add Khanya Shumi's full professional profile information here.
Add Stephan Jansen's full professional profile information here.
Add Sané Greeff's full professional profile information here.
Add Happy Baloyi's full professional profile information here.