10

Years of Excellence

Trusted since 2016

100

+ Satisfied Clients

Across Botswana & beyond

50

+ Investigations

Successfully completed

5

Certifications

CFE, PPADB & more

About Wex Risk
About Us

Wex Risk & Forensic Solutions

Wex Risk & Forensic Solutions (Pty) Ltd is an established Risk & Security Management, Forensic & Fraud Investigations Botswana registered, and 100% citizen owned company, which qualifies under the Local Procurement Scheme Presidential Directive 19 (B) of 2013 and Presidential Directive CAB 14 (B)/2015.

We provide services locally and to neighboring countries, with clients including Private Companies, Botswana Government, Parastatals & Financial Sector (Banks and Insurance Companies).

100% Citizen Owned
PPADB Compliant
Security Cleared
CFE Certified
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Our Services

Comprehensive Risk & Forensic Solutions

We provide full specialist expertise in every key area of risk management and forensic investigations.

Private Investigations

Professional investigation services including insurance fraud detectio...

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Forensic Audits

Comprehensive forensic auditing services to detect and prevent fraud,...

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Anti-Money Laundering & CFT

AML and terrorist financing compliance, investigations, and risk asses...

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Enterprise Risk Management

Risk management frameworks, loss control, and policy development to pr...

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Background Screening & Verification

Comprehensive background checks, document verification, and psychometr...

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Data Analytics & Recovery

Electronic data location, deleted data recovery, and advanced analytic...

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Ready to Secure Your Business?

Contact our team of experts for a consultation tailored to your specific needs.

Why Choose Us

Why Wex Risk & Forensic Solutions?

We combine expertise, technology, and integrity to deliver exceptional results.

100% Citizen Owned

Qualifies under Local Procurement Scheme Presidential Directive 19 (B) of 2013.

CFE Certified

Globally preferred certification for anti-fraud professionals.

Security Cleared

Ministry of Defence & Justice PPADB Compliant.

Regional Reach

Servicing Southern, Western & Eastern Africa.

End-to-End Solutions

From initial investigation through to judicial stage.

Confidential & Secure

Full NDA protection and data security compliance.

Our Clients

Trusted By Industry Leaders