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EthixRisk Services (Pty) Ltd

Your Fraud Risk Management Partner

Protect your assets through integrity

Contact our team
EthixInsight
Mission
"Empowering integrity, safeguarding success: Your trusted partner in proactive fraud prevention and risk management"
Commitment
"Protect your assets and reputation with expert fraud risk management, tailored advisory services, and comprehensive awareness training programs."
Business Partnering
"Partner with us for expert services to safeguard your business and foster a lasting culture of compliance and integrity."

Our services

Fraud Risk Management
On site talks and training
Fraud Risk Assessment
Investigation Support
Online training programs
Internal Controls 
Ethics advisory services
Awareness and workshops
Investigator skills development

why choose us

EthixRisk operates as a trusted external partner, providing independent support for sensitive ethics advisory needs, whistleblower case reviews, and investigations—ensuring objectivity, confidentiality, and compliance with governance standards.

Deep Sector Expertise

EthixRisk Services is led by certified professionals with over two decades of hands-on experience in fraud prevention, forensic investigation, and compliance across diverse sectors, including oil & gas, government, and multinational corporations. Clients benefit from insights grounded in real-world investigative leadership and international best practices.

Integrated and Practical Fraud Risk Management

We don’t offer off-the-shelf solutions. EthixRisk delivers tailored fraud risk management frameworks that are practical, scalable, and aligned with your unique operating environment. Our end-to-end approach—from risk assessment to control design and training—ensures real results, not just compliance checkboxes.

Specialization in Supply Chain Integrity

With niche capabilities in high-risk areas such as contracting, procurement, and post-award processes, EthixRisk is a frontrunner in identifying and mitigating fraud exposures in complex supply chains. This sets us apart in environments where procurement fraud is a critical vulnerability.

Accessible and Engaging Ethics Awareness Programs

Our ethics and compliance talks, online training modules, and interactive workshops are designed to resonate with all employee levels. We use experiential learning, relatable examples, and modern delivery formats that foster behavioral change, not just knowledge retention.

Flexible Delivery: On-Site, Virtual, or Hybrid

Whether it’s fraud awareness training, control reviews, or advisory support, EthixRisk adapts to your business needs with in-person, online, and blended service models—offering flexibility without compromising quality or engagement.

Commitment to Ethical Culture and Preventive Controls

We help organizations shift from reactive to preventive fraud management by embedding ethics at all levels of decision-making. Our internal control reviews are informed by forensic insight, ensuring controls are not only documented—but effective.

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