Client Testimonials

The following client testimonials are all unsolicited and were either emailed or faxed to us after we had completed fraud prevention or fraud detection work for the relevant organisations...

“Through your course we have managed to identify two cases where fraud and corruption were committed. In the one case the person resigned today and the matter was handed over to the SAPS. The other case is more serious and has also been handed over to the SAPS. Please accept our sincere appreciation”

- Director General, Government Dept

“In general I can categorically state that in my experience Mario is highly qualified and continuously stays abreast of developments locally and internationally in his areas of expertise and he has consistently provided a professional service to our bank. I can without hesitation recommend his services.”

- Compliance Officer, Bank

“The course met expectations, no question about it”

- Financial Director, FMCG Group

“I wish we had listened to you a year ago, as we now sit with R9 million fraud perpetrated over a 4-month period by a junior staff member, which your data analytics would have detected"

- Internal Audit Manger, Global Manufacturer

“My whole branch should attend this course”

- Branch Accountant, Bank

“One of the best courses that I have been on, the presenter is very knowledgeable and kept my attention all three days. Highly recommended.”

- IT Auditor, Parastatal

“Your workshop was very good and an eye opener for me. At the time we had a lot of fraud & I introduced some of the controls that were discussed at the seminar and there was a huge reduction in our fraud cases even up to now. Keep up the good work in sensitizing corporates on the importance of fraud awareness.”

– Finance Manager, Manufacturer (Namibia)

“Mario has an ability to make the subject interesting, which therefore leads to more participation from the audience.”

- Senior Internal Auditor, Motor Manufacturer

"Exactech have the technical expertise & wealth of experience in computer forensics to deliver a premier service that has proved to be innovative, results driven and has exceeded the expectations of ourselves and our clients."

- Partner, Firm of Attorneys

“…the seminar was extremely well received and you were personally rated very highly as a presenter. The only repeated item of negative feedback was that the topic was much too large to be covered in a morning! The delegates have requested a longer session next time - this is an item which we need to give some thought to in the future. May I take this opportunity of thanking you for the highly professional behavior which was displayed at all times, for the high level of customer service orientation that was evidenced and for making it so easy to work with yourselves.”

- Manager: Private Company

“It will delight you to know that the knowledge the managers gained has been cascaded down to their staff at their branches & just during June, 6 branches have managed to detect & intercept six forged cheques. In the past all frauds were found, by accident, long after the event.”

- Fraud Manager, Bank (Botswana)

“This course was the best I have been on. I was reluctant to attend at first as I had attended Corporate Governance courses - I mean what else is there that I could possibly learn? I was, however surprised at the way the material was presented as the workshop was practical as well as entertaining and so achieved its aim of adding value".

- Senior Manager, Parastatal

“The seminar you and Antonio presented was excellent, & I greatly enjoyed the examples you provided of moral relativism, as well as the areas of vulnerability in our businesses." - CFO, accounting firm “The fraud workshop really made us look in the mirror and evaluate our own behaviours and the related messages we are sending out to our colleagues".

- Audit Manager, mining house

“Thank you for a great presentation. It made us, as directors, think of how we act both at work and home, and what examples we are setting for our employees and families. At the end of the day good ethics is very much dependant on the tone at the top"

-HR Director, Industrial Company

"Yesterday when I came for the workshop I was just interested in my CPD points. But after what you said up there I am now convinced in my mind that I am in the wrong profession. So thank you very much for an interesting topic."

- Audit Manager, Auditing firm (Botswana)

"This workshop really opened my knowledge in the field of Fraud and Risk management with which am currently handling in my company. I can boldly say your presentations and way of training is one that makes that field (Business Systems Risk management and cyber-crime) look easier to train in, even though the outside is different for some of us working in that field. I will like to say a big thank you for having the time to come and share your expertise with Us in Ghana."

- Finance Manager - Telecommunications company (Ghana)

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