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enquiries@shelbyenterprises.co.za

Phone Number

011 425 1001

Office Address

Benoni Ekurhuleni Gauteng

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
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About Us

Shelby Enterprises

Why Us

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.

 

Mission

To provide a cost effective forensic solution to our clients to address a specific concern in a professional manner to minimize risks and satisfy the client’s needs.

Vision

To contribute holistically to the fight against crime, while offering quality work and service to the private sector.

What we do
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Contact

Benoni Ekurhuleni Gauteng
enquiries@shelbyenterprises.co.za
+27 83 386 3878
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