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).
Our focus is mainly on Enterprise Risk; Risk Management Frameworks and Loss control issues involving; Design & Development of Risk Policies, Fraud prevention, detection and deterrence while embracing the Botswana Act and related legislation. We abide by the highest code of Ethics as per the Association of Certified Fraud Examiners' Code of Conduct.
To be the Hub for Risk, Fraud, Compliance and Forensic Solutions in Botswana. Our company is clear in its Vision for the future, but equally well grounded in the reality of the present to keep up with competitive threats.
To provide Forensic Solutions designed to deter areas of risk faced by organizations. We will continually evolve our cutting edge solutions in order to detect fraud and give our customer the control, insight and agility they need to mitigate fraud in the global economy of increasing fraud.
We operate with INTEGRITY in all our dealings with customers
We provide SERVICE EXCELLENCE through technology, knowledge, skills and organizational ability
Service is carried out with the sense of URGENCY, ACCURACY and CONFIDENTIALITY
CEO - Botswana Insurance Company
"Wex Risk provided exceptional forensic investigation services for our organization. Their team was professional, thorough, and delivered results that exceeded our expectations. I highly recommend their services."
Risk Director - ABC Bank Botswana
"The AML/CFT compliance program developed by Wex Risk has significantly strengthened our financial crime prevention framework. Their expertise and attention to detail are outstanding."
Security Manager - Government of Botswana
"Wex Risk conducted a comprehensive security assessment for our facility. Their technical surveillance countermeasures identified vulnerabilities we were unaware of. Professional and discreet service."
Compliance Officer - FinTech Botswana
"The fraud prevention training provided by Wex Risk transformed our compliance culture. Our team now has the knowledge and tools to identify and prevent fraudulent activities effectively."
Internal Audit Manager - Parastatal Holdings
"Wex Risk's forensic audit services uncovered irregularities that traditional audits missed. Their methodology is robust and their findings were critical for our governance improvements."