Best Practices in Developing Fraud, Corruption Risk Management Policies & Procedures

Nexus Training Academy (Pty) Ltd (“the Academy”) is a private company, registered in South Africa in 2012. We are located in Centurion, Gauteng. The Academy resorts in the Nexus Group of Companies, of which Nexus Forensic Services (Pty) Ltd (“Nexus”) is the 100% shareholder. Nexus, since its formation in 2006, has harnessed their position in the market as the most successful medium-size forensic company in South Africa.

The Academy is endorsed and supported by Nexus, whose skill set encompasses numerous subject-matter experts enabling seamless service delivery. Nexus’ services include legal, forensic accounting & auditing, business intelligence, investigations, labour law, cyber-crime investigations, fraud and corruption risk management, data analytics and whistle-blowing, to name a few.

Our Mission:

To up-skill the South African workforce and to empower individuals with knowledge and skills in areas which are relevant to their work-environment and which will add value to the employer’s operations, while enhancing the employability of the individual through our courses.