Erich Schenk
Managing Partner at GreyFox and Associates: Forensic Investigation & Fraud Risk Management Specialists- Claim this Profile
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English Full professional proficiency
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Afrikaans Full professional proficiency
Topline Score
Bio
Credentials
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(FP)SA - Certified Commercial Forensic Practitioner
Institute of Commercial Forensic Practitioners (ICFP)Apr, 2011- Nov, 2024 -
CFE - Certified Fraud Examiner
Association of Certified Fraud Examiners (ACFE)Mar, 1998- Nov, 2024
Experience
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GreyFox and Associates: Forensic Investigation & Fraud Risk Management Specialists
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Business Consulting and Services
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1 - 100 Employee
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Managing Partner
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Oct 2015 - Present
GreyFox & Associates (Pty) Ltd is a trusted, independent and dynamic management and business advisory firm, specialising in fraud risk management and financial crime (forensic) investigation services. We serve a diverse client base, nationally and abroad and provide our clients with end-to-end, cost effective, innovative, holistic, and tailored made anti-fraud solutions and on point commercial crime investigations. GreyFox & Associates (Pty) Ltd is a trusted, independent and dynamic management and business advisory firm, specialising in fraud risk management and financial crime (forensic) investigation services. We serve a diverse client base, nationally and abroad and provide our clients with end-to-end, cost effective, innovative, holistic, and tailored made anti-fraud solutions and on point commercial crime investigations.
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Chokwe & Associates
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South Africa
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Senior Director: National Operations
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Sep 2023 - Present
Chokwe & Associates is a majority, black female-owned Forensic Investigation & Fraud Risk Management firm, holding a B-BBEE Level 1 status, a specialised and highly experienced anti-fraud consultancy, dedicated to delivering exceptional forensic investigation and fraud risk management services to businesses. Positioned as a premier choice for comprehensive fraud prevention and detection solutions, our mission is to be the trusted fraud advisory partner. We provide strategies that shield businesses from evolving fraudulent activities, including the provision of swift fraud incident response, through focused, court-driven investigations, thereby preventing fraud and minimising financial losses. Show less
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Harcson Consulting Group
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Luxembourg
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Business Consulting and Services
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Senior Partner & Chief Operating Officer
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Oct 2020 - Present
The Harcson Consulting Group, with its head office situated in Luxembourg in the EU, is an independent and dynamic management and business advisory firm, specialising in the provision of fraud risk management & forensic investigation, financial crime, compliance and corporate governance solutions & services, locally and abroad. The Harcson Consulting Group, with its head office situated in Luxembourg in the EU, is an independent and dynamic management and business advisory firm, specialising in the provision of fraud risk management & forensic investigation, financial crime, compliance and corporate governance solutions & services, locally and abroad.
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VGT Forensic Consortium
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South Africa
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Member of the Steering Group
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Apr 2023 - Present
Financial Crime, Fraud Risk Management, Cybercrime Financial Crime, Fraud Risk Management, Cybercrime
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ABIL
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Midrand
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Head: Group Forensic Services
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Jul 2003 - Nov 2015
Oversaw and directed the Financial Crime Investigations & Fraud Risk Management function of the Group. Oversaw and directed the Financial Crime Investigations & Fraud Risk Management function of the Group.
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SAFPS (Southern African Fraud Prevention Service)
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Financial Services
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1 - 100 Employee
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Independent Director
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Jan 2006 - Aug 2015
Served on the Board of Directors as a non-executive director, involved in policy making and planning exercises and acting in the interest of the Company’s many and vary diverse stakeholders. Stakeholders included most of the Country's top businesses in the Banking, Insurance, Retail and other Financial Services Sectors. Served on the Board of Directors as a non-executive director, involved in policy making and planning exercises and acting in the interest of the Company’s many and vary diverse stakeholders. Stakeholders included most of the Country's top businesses in the Banking, Insurance, Retail and other Financial Services Sectors.
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Stangen
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South Africa
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Insurance
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1 - 100 Employee
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Head: Forensic Services
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Sep 2001 - Jun 2003
Oversaw and directed the Financial Crime Investigations & Fraud Risk Management function of the Organisation. Oversaw and directed the Financial Crime Investigations & Fraud Risk Management function of the Organisation.
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African Life Financial Services
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Zambia
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Financial Services
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1 - 100 Employee
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Head: Group Forensic Services
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Aug 1997 - Aug 2001
Oversaw and directed the Financial Crime Investigations & Fraud Risk Management function of the Group. Oversaw and directed the Financial Crime Investigations & Fraud Risk Management function of the Group.
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JD Group
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South Africa
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Retail
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700 & Above Employee
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Group Forensic Auditor
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Feb 1995 - Jul 1997
Financial Crime Investigations & Fraud Risk Mangement Financial Crime Investigations & Fraud Risk Mangement
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South African Police Service (SAPS)
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Law Enforcement
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700 & Above Employee
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Police Detective
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May 1984 - Jan 1995
Commercial Crime and Violent Crime Investigations Commercial Crime and Violent Crime Investigations
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Education
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1983 -
Various Institutions
Various Field Related Studies -
University of Johannesburg
Forensic Audit & Criminal Justice -
1979 - 1983
Framesby High School
Matric -
Rhodes University
Business Administration and Management, General -
University of Pretoria/Universiteit van Pretoria
Internal Control -
University of South Africa/Universiteit van Suid-Afrika
Police Administration -
University of the Witwatersrand
Business Administration and Management, General
Community
