About us

We are a leading fraud risk management service provider, helping our clients prevent, detect, investigate and respond to all fraud and other misconduct in a professional, timeous and non-biased (partisan) way. We do this by ensuring all investigations are done within the ambit of the law, minimising losses and potential reputational harm, treating all matters with the utmost confidentiality whilst ensuring the dignity and integrity of all.

Private Security Industry Regulation Act, 2001 and the Accompanying Private Security Industry Regulations, 2002 makes it a criminal offence not only for the individuals conducting investigation but also for the person’s and/or companies appointing noncompliant investigators.

Esandleni Risk Management (Pty) Ltd is fully compliant with all legislations and legally allowed to conduct all investigations and fraud examinations.

Esandleni Fraud Risk Management

Our approach 100%

The Esandleni approach is based on passion, purpose and perspective. We offer unrivaled specialty expertise in fraud, white collar crime and employee misconduct. Treating all people with dignity and respect while maintaining utmost confidentiality.
To be the best you have to employ the best. Our staff are all highly qualified specialist and regarded as the best of the best in the industry with personal values that are aligned with our own.

Our vision 100%

To be the leading fraud risk management company in South Africa. Profoundly reducing incidences of fraud and white collar crime throughout Southern Africa.
'We say what we mean and do what we say'

BEE & B-BEE STATUS 51%

Esandleni Risk Management (Pty) Ltd is 51% black owned.
B-BBEE Level 2 Contributor: 125% Procurement Recognition.

understanding your circumstance

In order to illustrate where forensic audit / fraud risk management opportunity lies, the 2018 PWC Global Economic Crime and Fraud Survey was referred to. The following key findings are listed below:

42

% of respondents said their companies had increased spending on combatting fraud

44

% of respondents said they plan to boost spending over the next two years

50

% rise in internal fraud committed by senior management over the past two years

5

% of revenue losses large organisation's have to contend with annually due to fraud

services we offer

Fraud Risk Assessment
Fraud Risk Assessment

Proactively identifying and addressing an organization's vulnerabilities to both internal and external fraud. As every organization is different what gets evaluated and how it gets assessed is designed specifically for each organization.

Fraud policy review
Fraud policy review

Assist in determining and reviewing procedures concerning adequate fraud detection and deterrence methods. Highlight weaknesses in the existing framework, providing management with recommendations for a proactive fraud deterrence program.

Fraud examinations
Fraud examinations

Resolve allegations of fraud from inception to disposition; to obtain evidence, take statements and write reports; to testify to findings; and to assist in the detection and prevention of fraud.

Employee misconduct
Employee misconduct

Investigate wrongful, improper, or unlawful conduct motivated by premeditated or intentional purpose or by obstinate indifference to the misconduct act. Assisting management / HR in presenting findings and testifying in disciplinary hearings, CCMA and courts.

Digital Forensics
Digital Forensics

The recovery and investigation of material found in digital devices, such as computers and cell phones. Performing a structured investigation by collecting, identifying and validating the digital information for the purpose of reconstructing past events.

How can we help you?

We welcome the opportunity to introduce ourselves to you.

Contact Us

our expert team

We have proven expertise in fraud prevention, detection and deterrence.

Our team consists of Certified Fraud Examiners (CFE'S) and are members of both the ACFE – International and ACFE – South Africa. The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organisation.

The Association of Certified Fraud Examiners South African Chapter (ACFE SA) is an official national Chapter of the ACFE International and is a recognised professional body for fraud examination practitioners in South Africa. ACFE SA is registered by the South African Qualifications Authority (SAQA), in terms of the National Qualifications Framework Act, Act 67 of 2008, which officially affords professional status to everybody with the CFE qualification, and recognises the ACFE SA as constituted to represent and regulate anti-fraud professionals who are members of ACFE SA.

Governed by the Bylaws and Code of Professional Ethics of the Association of Certified Fraud Examiners.

When you deal with Esandleni (Pty) Ltd you are assured of dealing with professionals, examinations are always done within the ambit of the law, all matters are treated with the utmost confidentiality, guaranteeing the dignity and integrity of all and un-rivalled professional expertise.

EQUITY, FAIRNESS, TRUTH AND JUSTICE FOR ALL

we specialize in the following

  • Fraud investigation
  • Insurance claims
  • Fronting BBBEE
  • Employee misconduct
  • Consulting & advisory service
  • Life style audits
  • Supply chain fraud
  • Conflict of interest
  • Bribery / kick-back schemes
  • Tender Fraud
  • Corporate Investigation
  • Professional negligence
  • Expert testimony
  • Training
  • Back ground checks
  • Asset misappropriation
  • Risk assessment
  • Theft & corruption

why choose esandleni risk management?

At Esandleni Risk Management (Pty) Ltd, our values are reflected in the way we do business.

INTEGRITY

Inspiring trust and confidence through maintaining ethical and professional standards, saying what we mean, doing what we say, and taking responsibility for our actions.
Integrity and honesty represent the foundations of all operations.
Furthermore, we strive to conduct our business and ourselves in a professional manner.

EQUALITY

Fostering a non-discriminatory, non-biased and non-judgemental culture.
Upholding the dignity and integrity of all.
We don't determine guilt or innocence but investigate, obtain and disclose all evidence in order for a non-biased, accurate, equitable and fair conclusion to be reached.
Equity, fairness, truth and justice for all.

RESULTS FOCUSED

Striving to deliver on our commitments with our client's needs in mind, on time, and to the highest standard. We aim to be the leading forensic fraud investigation company throughout Southern-Africa. Effectively reducing incidences of fraud and white-collar crime through prevention, deterrence, education, investigations and responding to all fraud and other misconduct.

prevention of fraud & loss

The median average losses large organisation's have to contend with annually is estimated to be 5% of its revenues. Applying this percentage to the 2017 estimated Gross World Product (GDP) of $80.05 trillion U.S. dollars would result in a projected total global fraud loss of more than $4 trillion.

Fraud is defined as the unlawful and intentional making of a misrepresentation that causes actual or potential prejudice to another. Procurement fraud, financial statement fraud, misappropriation of assetts, payroll fraud, corruption and laundering are all criminal offences costing the economy trillions of rand annuallly.

Not only is there a legal onus to report and investigate all fraud, you simply cannot afford not to! South African businesses experienced more fraud and bribery incidents than their counterparts globally and is growing year on year exponentially, becoming ever more advanced and difficult not only to combat but detect.

contact us

phone

+27 (0)12 003 3291

Fax

+27 (0)86 512 3803

E-mail

info@esandleni.co.za

Address

Southdowns Ridge Office Park
Ground Floor
Cnr John Vorster & Nellmapius Drive
Irene
Centurion
0149
South Africa

Postal Address

Postnet Suite 148
Private Bag X32
Highveld Park
Centurion
0157
South Africa


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