Bart Henderson Email & Phone Number

Bart has a rich and extensive history in the fraud risk management and investigation space, spanning almost three decades, both academically and in practice.Bart has provided investigative services on contract to leading law firms and consulting firms investigating complex matters in Government, SOE's and listed companies.Over the years, he has been a columnist, a lecturer and invited speaker as an expert in his field by a number of professional institutions, and governing bodies for the professions, and, as main speaker at numerous National White Collar Crime summits and symposia.In no particular order, he has led investigations into the State Information Technology Agency, the infamous Arms Deal offsets, South Africa’s Produce Markets, the Giyani Water project, the South African Post Office and Companies and Intellectual Properties Commission (formerly known as CIPRO) Ministerial investigations, and most recently the BHI Trust Ponzi Scheme, and others.Bart became a Certified Fraud Examiner in July 1994, and for the next twelve years dedicated himself to bringing the syllabus to South Africa and Africa.During this time, he significantly expanded on the ACFE red flag modules and investigation protocols culminating in a definitive 72 Red Flag - 400 rule, enterprise-wide, forensic audit and investigation data mining, interrogation and analytics model, breaking from the traditional vertical “silo” approach."An inspirational, successful yet humble man, Henderson is highly educated and possesses excellent knowledge, experience and skills in forensic auditing and related fields. His inherent qualities such as dedication, motivation, enthusiasm and passion for life and what he believes in make for a unique talent". – Dr. J A R Botha: College of Economic and Management Sciences UNISA“As a Forensic Auditor, Mr. Bart Henderson has demonstrated analytical perceptiveness, creativity, great thoroughness and tenacity both in research matters and in litigation. Separately from his exceptional forensic and training skills, Mr. Henderson is a writer and lecturer of great talent, his material always being a delight to read. – Professor Barry Spitz BA.LLB (Wits); Doctor of the University of Paris Diplomat of Comparative Law, Hague Academy of International Law“Bart Henderson, is recognised internationally as one of the most courageous and outspoken campaigners against corporate fraud”. – Thought leader Mail and GuardianSAPO - “This whole saga remains one of the all-time most interesting scraps in SA corporate history.” – Mail and Guardian

Listed skills include Risk Management, Fraud, Financial Risk, Management, and 37 others.