Shelby Enterprises(PTY)LTD is a privately owned, independent company that strives to aid in the fight against crime in South Africa and abroad, with a special focus on Fraud and Corruption investigations in the corporate environment.

Shelby Enterprises(PTY)LTD has a team with more than 50 years’ experience in the prevention, investigation and detection of fraud, corruption and other crimes.

The company and the investigators pride themselves in being professional, being thorough, and ensuring good governance in accordance to the South African legislation, the International Code of Ethics and Professional Standards of the Association of Certified Fraud Examiners (ACFE) of which we are an international member meaning you have the right team to aid you in your time of critical need.