Gerhard Naudé

Areas of Expertise:

  • Forensic resource management
  • Fraud risk assessments and awareness
  • Forensic investigation
  • Training

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    Career Highlights:

    Directorate Special Operations (Scorpions)

    Founding member, 1999

    Position: Senior Special Investigator

    Conducted investigations into all fraud and specialised fraud-related matters

    SA Eagle Insurance Company Ltd, later Zurich Financial Services Ltd

    Position: Head of the Forensic Department

    Proactive and reactive fraud risk management, fraud risk assessments and loss management within the corporate environment.

    Gerhard was instrumental in establishing the National Insurance Crime Bureau as a founder and board member.

    AGON Consult

    In 2010 he started AGON Consult and has conducted specialised investigations, due diligences, and the liquidation of fraud and investment schemes. Clients include:

  • Nexia SAB&T
  • South African Social Security Agency
  • South African Reserve Bank
  • Special Investigation Unit
  • BHP Billiton
  • Cipla Pharmaceuticals
  • Nedbank
  • Price Waterhouse Coopers
  • Corporate Money Managers
  • Lion of Africa Insurance Company
  • Pinkerton Investigation Consultants
  • Beninca Technical Services
  • Electronic Toll Collections Company