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Erich Schenk is listed as Independent Financial Crime Investigation Specialist | Fraud Risk Management Professional | Internationally Certified | Meaningfully Experienced | Advisor to the C-Suite | Managing Partner | COO | Fearless Nerd at Heart at GreyFox and Associates: Forensic Investigation & Fraud Risk Management Specialists, based in Pretoria, Gauteng, South Africa. AeroLeads shows a matched LinkedIn profile for Erich Schenk.
Erich Schenk previously worked as Managing Partner at Greyfox And Associates: Forensic Investigation & Fraud Risk Management Specialists and Senior Partner & Chief Operating Officer at Harcson Consulting Group. Erich Schenk holds Various Field Related Studies from Various Institutions.
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Erich is a seasoned executive-level Forensic Investigation and Fraud Risk Management specialist with over 35 years of experience in advising businesses, boards of directors, executives, and management on matters relating to financial and commercial crime. He is the Managing Partner and Principal Consultant at GF&A, an independent, professional, business services and advisory firm, which specialises in the effective delivery of cutting-edge Financial Crime (Forensic) Investigations and Fraud Risk Management services, to a diverse client base, nationally and throughout Africa.In addition to his role at GF&A, Erich serves as the Senior Partner and Chief Operating Officer at the Harcson Consulting Group, a dynamic management and business advisory firm based in Luxembourg, which specialises in fraud risk management & forensic investigation, financial crime, compliance, and corporate governance solutions & services.He is professionally certified, locally as well as internationally, and is accustomed to and effective in high-profile Forensic roles. Erich's considerable expertise includes successfully executing investigations into complex fraud/financial crime & workplace dishonesty investigations, developing and implementing successful fraud control frameworks, fraud risk management systems, fraud-resistant process, policy and procedures development, internal control failure identification and fraud gap analyses techniques.He has also served on the Board of the Southern African Fraud Prevention Service (SAFPS) as an Independent Director and on the Executive Committee of the South African Banking Risk Information Centre's (SABRIC) Interbank Commercial Crime Steering Committee for more than a decade. Erich is driven by challenges, undaunted by obstacles, a "doer", who is skilled in visualizing and executing plans and strategy, and doing what is required to deliver within the parameters of the Law.
Listed skills include Risk Management, Management, Fraud, Investigation, and 10 others.
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Pretoria, Gauteng, South Africa
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.
South Africa
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.
South Africa
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.
South Africa
Financial Crime, Fraud Risk Management, Cybercrime
Midrand
Oversaw and directed the Financial Crime Investigations & Fraud Risk Management function of the Group.
Johannesburg Area, South Africa
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.
Midrand
Oversaw and directed the Financial Crime Investigations & Fraud Risk Management function of the Organisation.
Houghton
Oversaw and directed the Financial Crime Investigations & Fraud Risk Management function of the Group.
Johannesburg Area, South Africa
Financial Crime Investigations & Fraud Risk Mangement
Various In SA
Commercial Crime and Violent Crime Investigations
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Erich Schenk works for GreyFox and Associates: Forensic Investigation & Fraud Risk Management Specialists.
Erich Schenk is listed as Independent Financial Crime Investigation Specialist | Fraud Risk Management Professional | Internationally Certified | Meaningfully Experienced | Advisor to the C-Suite | Managing Partner | COO | Fearless Nerd at Heart at GreyFox and Associates: Forensic Investigation & Fraud Risk Management Specialists.
Erich Schenk is based in Pretoria, Gauteng, South Africa while working with GreyFox and Associates: Forensic Investigation & Fraud Risk Management Specialists.
Erich Schenk has worked for Greyfox And Associates: Forensic Investigation & Fraud Risk Management Specialists, Harcson Consulting Group, Chokwe & Associates, Vgt Forensic Consortium, and Abil.
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Erich Schenk holds Various Field Related Studies from Various Institutions.
Erich Schenk is listed with skills including Risk Management, Management, Fraud, Investigation, Forensic Analysis, Strategy, Change Management, and Business Strategy.
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