Erich Schenk

Erich Schenk Email and Phone Number

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 @ GreyFox and Associates: Forensic Investigation & Fraud Risk Management Specialists
Erich Schenk's Location
Pretoria, Gauteng, South Africa, South Africa
Erich Schenk's Contact Details

Erich Schenk personal email

About Erich Schenk

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.

Erich Schenk's Current Company Details
GreyFox and Associates: Forensic Investigation & Fraud Risk Management Specialists

Greyfox And Associates: Forensic Investigation & Fraud Risk Management Specialists

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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
Erich Schenk Work Experience Details
  • Greyfox And Associates: Forensic Investigation & Fraud Risk Management Specialists
    Managing Partner
    Greyfox And Associates: Forensic Investigation & Fraud Risk Management Specialists Oct 2015 - Present
    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 anti-fraud solutions and on point commercial crime investigations.
  • Harcson Consulting Group
    Senior Partner & Chief Operating Officer
    Harcson Consulting Group Oct 2020 - Present
    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.
  • Chokwe & Associates
    Senior Director: National Operations
    Chokwe & Associates Sep 2023 - Present
    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 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.
  • Vgt Forensic Consortium
    Member Of The Steering Group
    Vgt Forensic Consortium Apr 2023 - Present
    South Africa
    Financial Crime, Fraud Risk Management, Cybercrime
  • Abil
    Head: Group Forensic Services
    Abil Jul 2003 - Nov 2015
    Midrand
    Oversaw and directed the Financial Crime Investigations & Fraud Risk Management function of the Group.
  • Safps (Southern African Fraud Prevention Service)
    Independent Director
    Safps (Southern African Fraud Prevention Service) Jan 2006 - Aug 2015
    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.
  • Stangen
    Head: Forensic Services
    Stangen Sep 2001 - Jun 2003
    Midrand
    Oversaw and directed the Financial Crime Investigations & Fraud Risk Management function of the Organisation.
  • African Life Financial Services
    Head: Group Forensic Services
    African Life Financial Services Aug 1997 - Aug 2001
    Houghton
    Oversaw and directed the Financial Crime Investigations & Fraud Risk Management function of the Group.
  • Jd Group
    Group Forensic Auditor
    Jd Group Feb 1995 - Jul 1997
    Johannesburg Area, South Africa
    Financial Crime Investigations & Fraud Risk Mangement
  • South African Police Service (Saps)
    Police Detective
    South African Police Service (Saps) May 1984 - Jan 1995
    Various In Sa
    Commercial Crime and Violent Crime Investigations

Erich Schenk Skills

Risk Management Management Fraud Investigation Forensic Analysis Strategy Change Management Business Strategy Risk Assessment Strategic Planning Project Management Management Consulting Business Development Stakeholder Management

Erich Schenk Education Details

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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