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search results: anti

Candace Lategan

Candace Lategan is a Forensics Manager at ENS in the Forensics practice. Candace has experience in conducting forensic investigations into fraud, bribery and corruption, workplace misconduct, co…
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Roy Gillespie

Roy Gillespie is an Executive at ENS in the Forensics department.   He has a master’s degree in Forensic investigation, is a certified ISO37001 Anti-Bribery Management System –…
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Andrew Keightley-Smith

Andrew Keightley-Smith is a Senior Associate at ENS in the Forensics practice. His focus areas include forensic investigations, business ethics and anti-corruption, risk advisory, compliance,…
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Timon Prins

Timon Prins is an Associate at ENS in the Forensics practice. Timon specialises in conducting investigations into various matters including corruption cases, workplace impropriety and other matters …
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Raaid Fayker

Raaid Fayker is an Associate at ENS in the Forensics practice and specialises in conducting investigations including workplace misconduct, theft, fraud cases, and other integrity related issues. In a…
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Steven Powell

Steven Powell is Head of ENS' Forensics practice. He is a renowned specialist white-collar crime prosecutor and forensics lawyer. Steven specialises in leading financial crime investigations that res…
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Suad Jacobs

Suad Jacobs lead the Johannesburg team of ENS Forensics, and is a well-known white collar crime prosecutor and forensics lawyer. She specialises in leading forensic investigations in the areas of…
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Jocelyn Katz

Jocelyn Katz is an Executive at ENS and Head of Competition / Anti-Trust practice. She specialises in all aspects of competition law, including mergers and the compilation of merger notifications, ob…
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Busisiwe Vilakazi

Busisiwe Vilakazi is a Senior Associate at ENS in the Tax practice. She specialises in customs and excise, and international trade. Busisiwe has acted for clients in various sectors and industries …
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Megan McEvoy

Megan McEvoy is a Manager at ENS in the Forensics practice. She specialises in the detection and investigation of fraud, bribery, corruption and other forms of financial crime in both…
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forensics

EXPERTISE Fraud and corruption pose a very serious risk to your business. Our dedicated forensics team, consisting of forensic lawyers, accountants, investigators, digital forensic experts and specialist fraud…
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Adrian Roux

Adrian Roux is an Executive at ENS in the Forensics practice. Adrian has experience conducting complex investigations into, amongst others, instances of corruption, workplace misconduct and other in…
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Anne-Lise Betsey

Anne-Lise Betsey is a Senior Associate at ENS in Mauritius. She specialises in general corporate and commercial law. Anne-Lise’s experience includes drafting and negotiation of commercia…
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Derushka Chetty

Derushka Chetty is an Executive at ENS in the competition/anti-trust practice. She specialises in advising on transaction structures, the compilation of merger notifications, abuse of dominan…
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Tsepo Moleko

Tsepo Moleko is an Executive at ENS in the Forensics practice. He has experience in conducting digital forensic investigations and incident response by following forensic methodologies, obtaini…
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