Shelby Forensics Investigation Enterprises forensics investigations identify fraud threat risk assessment white collar crime polygraph lie detector business corruption fraudulent organisation prosecution vulnerabilities audits security measures corporate procedures assets truth verification vetting employment screening social media forensics evidence Business Due Diligence crisis management Services Resilience workplace preparedness plan toolkit template employee vulnerability internal disciplinary hearings civil cases CCMA banking ombudsman arbitration insider Money Laundering ACAMS ACFE ASIS ICFP

CONTACT US

Your forensics team is waiting to help you.

Make Shelby Enterprises your inhouse forensics investigation team today.

    FIGHT THE EVER MORE COMPLEX & EVER-EXPANDING WORLD OF WHITE COLLAR CRIME

    by having Shelby Enterprises as your forensic partners of choice.


    OUR CERTIFICATIONS