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

WHAT WE DO

POLYGRAPH

A polygraph, popularly referred to as a lie detector test…

…is a device or procedure that measures and records several physiological indicators such as blood pressure, pulse, respiration, and skin conductivity while a person is asked and answers a series of questions.

Call Shelby Enterprises for a quote relating to your specific needs.

FORENSIC INVESTIGATIONS

Companies can no longer claim to be immune to corrupt and fraudulent activities.

Through the gathering of facts, making use of scientific proven technologies and methodologies, we assist our clients in resolving irregularities and possible criminalities within their organisations

As businesses evolve and become more complex, so too does criminal methodologies. Highly refined interview techniques, technology, document analyses and reporting combine to deliver detailed findings of criminal activity in your organisation. Shelby Enterprises is able to follow the investigation from end-to-end – Investigation to prosecution to ensure the best possible result.

FRAUD RISK ASSESSMENT

We aim to assist our clients to pro-actively identify and address their organisations vulnerabilities to internal and external fraud to minimise financial losses due to corrupt activities.

White collar crime is becoming ever more sophisticated, complex and innovative. Shelby Enterprises’ investigative techniques and methodology are constantly evolving in order to successfully investigate, detect and prevent fraudulent activities and risks.

THREAT RISK ASSESSMENT

We conduct independent audits of clients’ current security measures and procedures. We assess aspects such as access-control systems, internal procedures and perimeter security. We believe that no two businesses or organisations are the same, audits are hence carried out by our professional experienced consultants, who will provide you with a complete status report as well as recommendations for improvements.

Our experts will help you to analyse and manage your particular risk situation. With a focus on the latest developments in the security sector, we will establish and implement an overall corporate security strategy for you and enable you to reduce the risk to your people, reputation, information and physical assets. Our strategy factors in the unique aspects of your business such as its nature, set-up of your assets and profiles of your stakeholders.

TRUTH VERIFICATION AND VETTING

Pre-employment screening and vetting of potential and existing staff is a highly effective tool to utilize in reducing your current and future risks. It can also be used to support and direct the investigation once an incident occurred or risk materialized.

SOCIAL MEDIA FORENSICS

Social networking sites, blogs, virtual social worlds, collaborative projects, content communities, and virtual game worlds now represent a vital element of Forensic Investigations.

Specifically, social media may yield digital evidence of the planning, commission, or aftermath of a crime.

Modern day criminal investigations involve at least one form of digital evidence, within that digital evidence it is possible that a substantial portion of that evidence may come from social media. Shelby Enterprises uses the latest, best-practice methodologies to extract and analyse social media evidence.

DOWNLOAD RESOURCES

Business Security
& Due Diligence
Crisis & Risk Management
Forensics Services
Investigation Services
Risk Asset Management
Security & Resilience

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

by having Shelby Enterprises as your forensic partners of choice.


OUR CERTIFICATIONS