Erich Schenk Email and Phone Number
Erich Schenk personal email
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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.
Greyfox And Associates: Forensic Investigation & Fraud Risk Management Specialists
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Managing PartnerGreyfox And Associates: Forensic Investigation & Fraud Risk Management Specialists Oct 2015 - PresentPretoria, Gauteng, South AfricaGreyFox & 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. -
Senior Partner & Chief Operating OfficerHarcson Consulting Group Oct 2020 - PresentSouth AfricaThe 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. -
Senior Director: National OperationsChokwe & Associates Sep 2023 - PresentSouth AfricaChokwe & 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. -
Member Of The Steering GroupVgt Forensic Consortium Apr 2023 - PresentSouth AfricaFinancial Crime, Fraud Risk Management, Cybercrime
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Head: Group Forensic ServicesAbil Jul 2003 - Nov 2015MidrandOversaw and directed the Financial Crime Investigations & Fraud Risk Management function of the Group.
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Independent DirectorSafps (Southern African Fraud Prevention Service) Jan 2006 - Aug 2015Johannesburg Area, South AfricaServed 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. -
Head: Forensic ServicesStangen Sep 2001 - Jun 2003MidrandOversaw and directed the Financial Crime Investigations & Fraud Risk Management function of the Organisation. -
Head: Group Forensic ServicesAfrican Life Financial Services Aug 1997 - Aug 2001HoughtonOversaw and directed the Financial Crime Investigations & Fraud Risk Management function of the Group. -
Group Forensic AuditorJd Group Feb 1995 - Jul 1997Johannesburg Area, South AfricaFinancial Crime Investigations & Fraud Risk Mangement -
Police DetectiveSouth African Police Service (Saps) May 1984 - Jan 1995Various In SaCommercial Crime and Violent Crime Investigations
Erich Schenk Skills
Erich Schenk Education Details
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Various InstitutionsVarious Field Related Studies -
Forensic Audit & Criminal Justice -
Framesby High SchoolMatric -
Business Administration And Management, General -
Internal Control -
Police Administration -
Business Administration And Management, General
Frequently Asked Questions about Erich Schenk
What company does Erich Schenk work for?
Erich Schenk works for Greyfox And Associates: Forensic Investigation & Fraud Risk Management Specialists
What is Erich Schenk's role at the current company?
Erich Schenk's current role is 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.
What is Erich Schenk's email address?
Erich Schenk's email address is es****@****ail.com
What schools did Erich Schenk attend?
Erich Schenk attended Various Institutions, University Of Johannesburg, Framesby High School, Rhodes University, University Of Pretoria/universiteit Van Pretoria, University Of South Africa/universiteit Van Suid-Afrika, University Of The Witwatersrand.
What skills is Erich Schenk known for?
Erich Schenk has skills like Risk Management, Management, Fraud, Investigation, Forensic Analysis, Strategy, Change Management, Business Strategy, Risk Assessment, Strategic Planning, Project Management, Management Consulting.
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Erich Schenk
Pensionierter Service Sales Manager Bei Man Energy Solutions Schweiz AgZurich, Switzerland1mandieselturbo.com -
Erich Schenk
Switzerland
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