Guy Dey

I have over 25 years of experience and have worked for The De Beers Group of Companies in the Group Security Department where I was the Head of Security Investigations as part of a global multi-disciplinary team of security specialists developing, implementing, and managing security for the biggest diamond mining company in the world. I have also done extensive work for Anglo American Platinum and Kumba Iron Ore. I also was part of the Anglo American team which started the Fraud Risk Management function for the group. I am currently the Lead Forensic Auditor for the Development Bank of Southern Africa, heading up their forensic team, fraud risk management and investigations.

I’ve also worked for well-regarded professional services organisations such as KPMG as a Senior Manager in their risk management division and PwC in their forensics investigation division, in the UK and South Africa. I’m often complemented on my knowledge, approachability, attention to detail and business acumen, as well as my ability to coach and mentor teams and individuals to help them understand their role and deliver higher levels of quality, accuracy, and efficiency.

I have an extensive intelligence network across the Fraud/Forensic industry developed over many years and have connections in the security and intelligence industry which provide an in valuable source of information and knowledge. 

I am also extremely professionally qualified, having a Bachelor of Commerce Degree in Management, a one-year Diploma in Business Computing, a certificate in Business Administration and a one-year Diploma in Criminal Justice and Forensic Investigation. I am a qualified CFE (Certified Fraud Examiner) which is an international qualification and rated at NQF7 Degree Level in South Africa. I am also a FP(SA). Finally, I am currently over halfway through studying my Masters Degree (MSc) in Fraud and Risk Management through the University of Salford in the United Kingdom.