The Fraud Investigator web
site is published by a team of anti-fraud
professionals aiming to fight fraud through education &
awareness. They all provide their experience and expertise
ensuring a professional web site where the information
provided conform to the highest standards.
Frik van Eeden is a motivated, action-orientated forensic
investigator, who leads and motivates his team through his
enthusiasm, energy and example. He holds a B Iuris law
degree from UNISA (University of South Africa), is a CFE
(Certified Fraud Examiner) and obtained a certificate in Forensic
Accounting and Fraud Examination from the University of
Frik is the Managing Director of
Phandahanu Forensics and his main specialisation is the field of fraud and
corruption investigation, detection and prevention in which he has been involved for
more than fourteen years.
He is regularly invited to speak on the topic of fraud at
conferences and seminars and has acted as workshop leader in a number of
fraud-related workshops hosted by Phandahanu Consulting
(Pty) Ltd. He has been a workshop facilitator for Marcus
Evans and has recently been the Master of Ceremonies at the
annual White Collar Crime Summit.
Frik has acted as a consultant for a number of companies
over the past years including Deloitte & Touche Forensic
Services, Gobodo Risk Management and Edward Nathan
Sonnenbergs Forensics. He has been involved in
major forensic investigations on behalf of national and
local government departments, private companies and law
firms and was a project leader on a number of these
projects. These include inter alia: procurement
fraud, financial statement fraud, misappropriation of
assets, payroll fraud, corruption and money laundering.