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

MEET THE TEAM

IMG-20200807-WA0007

Peter Herweg

Peter started his working  career in 1991 and has not looked back. His passion for people and the need for people to understand the fundamental basics of trust and open dialogue is what motivates him.

Being part of Shelby Enterprises was a dream come true for Peter and having a team of colleagues that are experienced in their field has made his role as CEO an easy role to fulfil. Peter is of the opinion that people can flourish given the right tools and the freedom to make choices based on the company philosophy of honesty and making the customer our number one priority.

The people that are employed by Shelby Enterprises are part of a bigger Shelby family and the business is run like this. We are one team and the team is one that respects the values and ethics of the industry.

IMG-20200807-WA0008

Erica Gibbons

32 years of physical security and forensic knowledge within the banking industry, Erica sits as treasurer to ASIS South Africa Chapter 155.  She  lives in Johannesburg, South Africa and operates as a senior partner in Hatari Advisory an enterprise security risk management space as well as a partner of the NGO the Bathabile. Erica has international experience as she has assisted the USSS in regards to syndicated crime projects and attended conferences in the USA. Erica has also worked with the SAPS in regards to cases as well as the Business Against Crime at the Hillbrow Police station.

  • Her knowledge spans the following:
    • Criminal investigations, civil cases and internal disciplinary hearings
    • CCMA cases including banking ombudsman arbitration
    • Insider threats
    • Insider trust programs
    • External threats
    • Security risk assessments
    • Physical Security assessments
    • Policies and procedures: writing and enforcing
    • Trauma counselling
    • Anti-Money Laundering

Her affiliations are:

    • ACAMS
    • ACFE
    • ASIS
    • ICFP
sarel

Sarel Korf

Sarel was a member of the SAPS for 10 years as part of the uniform branch at Johannesburg Central Police station. He joined the Johannesburg Dog Unit and became an explosives Dog Handler. Sarel Joined Sun International and was appointed as the Investigations Manager at Carnival City Casino. During his tenure at Sun International, he was involved in the Investigation and successful prosecutions of various casino scams, as well as Risk Assessments and Security Audits. Sarel was involved in various high level investigations throughout Sun International.

Sarel joined the Banking industry and gained experience in the investigation of various banking matters during his time in the industry.

His knowledge spans the following:

    • Criminal investigations, civil cases and internal disciplinary hearings
    • CCMA cases including banking ombudsman arbitration
    • Insider threats
    • Insider trust programs
    • External threats
    • Security risk assessments
    • Physical Security assessments
    • Policies and procedures: writing and enforcing
    • Anti-Money Laundering
    • Advanced interview skills

Sarel has a network that includes Investigating Officers in the SAPS, Senior State Prosecutors and contacts in the Security Industry.


OUR CERTIFICATIONS