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

WHY USE SHELBY ENTERPRISES?

Shelby Enterprises’ experienced team of forensic investigators use state-of-the-art technology and best of breed

investigative processes to deliver results that enable you to overcome nefarious actions affecting your business.

WE DELIVER THE FACTS

within those facts is the power of choice, the freedom of trust and the ability to determine a cleaner, more compliant and legally abiding path for your organization.

MAKE THE RIGHT DECISIONS

through the pursuit of truth and based on fact.

Lead your business into a brighter future with Shelby Enterprises as your Forensic partner of choice.

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

by having Shelby Enterprises as your forensic partners of choice.


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