Shelby Enterprises

24/12/2025

02/08/2025

Shelby Enterprises: Your Gauteng based Leading Forensic Investigation Firm.

With over 45 years of unmatched experience, Shelby Enterprises sets the global benchmark in forensic investigations. Specializing in fraud, corruption, and cybercrime, our work is led by a Certified Fraud Examiner (CFE) to guarantee the highest level of integrity, discretion, and results. When the stakes are highest, the corporate infusrty turns to Shelby Enterprises

☎️011 425 1001

💻www.shelbyenterprises.co.za

03/06/2025

Busy day for for the team at Shelby Enterprises.
Ensuring accurate and essential data is conveyed.
Following cases are more then just an investigation purpose, but making the system work for the victims

28/05/2025

At Shelby Enterprises, we’re not your typical investigation team.

We pride ourselves on maintaining the highest standards of professionalism and integrity.

That’s why every member of our investigative team is a Certified Fraud Examiner (CFE), bringing a wealth of experience and specialized knowledge to each case.

We understand that corporate fraud is not only complex but also sensitive. It demands a careful, discreet approach that protects both the integrity of the investigation and the reputation of our clients. Our team is trained to navigate these challenges with precision, ensuring every matter is handled thoroughly and respectfully.

From uncovering internal misconduct to investigating large-scale financial discrepancies, we are committed to delivering results with the utmost discretion, professionalism, and care. When you work with Shelby Enterprises, you can trust that your case is in the hands of seasoned experts who understand both the risks and the stakes involved.

www.shelbyenterprises.co.za

☎️ 011 425 1001

25/04/2025

40+ Years. Countless Convictions. Unmatched Expertise.
Shelby Enterprises is your go-to team for Forensic & Private Investigations.

From fraud to cybercrime, our investigations are fact-based, confidential, and results-driven.

Don’t gamble on inexperience—trust the team with a proven track record.

Call (011) 425 1001 or visit www.shelbyenterprises.co.za

Shelby Enterprises.

Your Investigation Partner of Choice.

Ready to be marshalled into the areas that need attention and resolution. Consider our forensics team as your personal team of investigation experts, ready to get answers you need on your journey to an open, compliant and successful future.

25/04/2025

Shelby Enterprises – Your GO-TO Forensic & Private Investigation Experts

Qualified. Experienced. Fact-Based.

With over 40 years of investigative expertise, a proven track record of convictions, sentencing, and arrests, Shelby Enterprises stands as a leader in delivering results-driven investigations.

Before you make a decision, consider this:
Do you want experience—or are you only looking at price?

When the truth matters, experience counts.

Contact Shelby Enterprises today:
Tel: (011) 425 1001
Web: www.shelbyenterprises.co.za

Let’s discuss your requirements and show you what a concise, well-planned, and professionally executed investigation really looks like.

Shelby Enterprises – Your Investigation Partner of Choice.

Additional Services:
• Polygraph Testing
• Risk Assessments
• Financial Investigations
• Fraud Investigations
• Cyber Investigations
• Credit & Criminal Checks
• Business Investigations
• OSINT (Open Source Int)

Ready to be marshalled into the areas that need attention and resolution. Consider our forensics team as your personal team of investigation experts, ready to get answers you need on your journey to an open, compliant and successful future.

23/04/2025

40+ Years. Countless Convictions. Unmatched Expertise.
Shelby Enterprises is your go-to team for Forensic & Private Investigations.

From fraud to cybercrime, our investigations are fact-based, confidential, and results-driven.

Don’t gamble on inexperience—trust the team with a proven track record.

Call (011) 425 1001 or visit www.shelbyenterprises.co.za

Shelby Enterprises.

Your Investigation Partner of Choice.

09/04/2025

Is your business truly protected from internal risks?

Forensic investigations by Shelby Enterprises (Pty) Ltd go beyond surface-level investigations, we dig deep to uncover the truth, protect your assets, and strengthen your internal controls.

Whether it’s fraud, financial irregularities, or compliance concerns, our team delivers clarity, accountability, and peace of mind.

Don’t wait for a crisis—partner with professionals who prevent them.

Contact ☎️ 011 425 1001

01/04/2025

Secure your premises by means of the 4 D principle:

•Deter,
•Detect,
•Delay,
•Defend.

Contact us for an assessment on your premises and your system functionality to understand your vulnerability.

Shelby Enterprises, here when you need us the most.









☎️ 011 425 1001
💻 www.shelbyenterprises.co.za

01/04/2025

When engaging with a prospective client, avoid telling them what they need or require.
Instead, adopt a collaborative approach: Listen, Think, then Act. This mindset shift helps you transition from a pushy salesperson to a trusted Solution Specialist.

At Shelby Enterprises, we embody this approach as Solution Specialists in the field of forensics, delivering industry-approved and regulated solutions backed by honest, reliable, and researched analytics. This enables our clients to navigate intricate challenges effectively.

Consider partnering with us to assess and enhance your: Insider Threat Program, staff integrity, supplier credibility, process and procedures, and security threats, among others. Shelby Enterprises is your trusted partner, providing expertise when you need it most, before unexpected challenges arise.










💻
www.shelbyenterprises.co.za
☎️
011 425 1001
📩 [email protected]

26/03/2025

BEWARE:

Latest manifestation of SARS / HAWKS / NPA scam. This letter gets emailed with a request to contact “lawyer” dealing with the case. This is clearly not from the NPA!

The previous way in which this scam operated was an SMS sent claiming that SARS had identified your bank accounts for money laundering and that you had been handed over to HAWKS for prosecution.

Be cautious - scammers are inventive and emboldened.

The National Prosecuting Authority of South Africa South African Police Service South African Revenue Service (SARS)

17/03/2025

Shelby Enterprises, committed to enhancing their expertise and staying ahead in combating fraud, attended the ACFE SA Imbizo 2025. Presentations included Professor Hugh Corder, Professor Emeritus of Public Law, who delivered a presentation on Seeking Maximum Impartiality. Remaining knowledgeable and upskilled in the field of Forensics is of paramount importance. Shelby Enterprises continues to move forward with skilled and expert Certified Fraud Examiners