Steven is a renowned specialist white-collar crime prosecutor and forensics lawyer. Steven specialises in leading forensic investigations that result in successful disciplinary and criminal proceedings against offenders, as well as the recovery of losses in both civil and criminal matters. Steven has been appointed to act for the South African Asset Forfeiture Unit to execute a multitude of restraint and forfeiture orders to recover the proceeds of crime flowing from corporate fraud, and drug and abalone smuggling.

Prof Danny Myburgh is the Managing Director of Cyanre - The Digital Forensic Lab, Cybercom Africa and LexTrado EDS, which specializes in digital forensic investigations, data fraud trend analysis, Incident Response, e- discovery services and litigation support services.

Wiehann joined Mazars in 2010 after completing his Accounting Degree at the University of Stellenbosch he then obtained his Honours Degree in Accounting and Auditing from the University of South Africa and qualified as a Chartered Accountant (SA) in 2014. Wiehann obtained experience in commerce working for the Maitland Group’s Private Equity and Real Estate division and international experience working for Mazars New York. Wiehann services a variety of clients in various industries, with a focus on digital assets. He is also Mazars South Africa’s Digital Asset Leader. He has been involved in the digital assets industry for over 4 years, which stemmed from his involvement in various industries which includes financial services, property and private equity funds. Wiehann has completed a blockchain and innovation course through MIT and is currently enrolled for an MSc in Blockchain and Digital Currencies. His experience in the crypto industry include consulting and assurance engagement services for cryptocurrency exchanges, cryptocurrency custodian wallets, staking, ERC20 fund structures and cryptocurrency bundle investment platforms in South Africa, Singapore, the US and UK.

Chris leads the financial crime investigation team at Luno, a global cryptocurrency exchange with over 10 million customers in Africa, Europe and South East Asia. His team is responsible for investigating and preventing crimes like money laundering, identity theft, scams and terrorist financing.Prior to joining Luno, Chris was a forensic analyst investigating fraud, corruption and other financial crime predominantly in the government sector.He is a Certified Fraud Examiner (CFE) with over 9 years experience who regularly consults and provides training to law enforcement, financial institutions and regulators on cryptocurrency.

Amanda is the founder and director of the Centre for Global Advancement ("C4GA") based in Nairobi, Kenya. A New Zealand national, she qualified as a forensic accountant in 2006 before leaving to work on multi-jurisdictional financial investigations in different regions around the world. Her work focuses on financial crime and how to leverage financial crime tools and techniques to combat environmental crime. She primarily focuses on supporting law enforcement authorities across Africa, Asia and Latin America to conduct financial investigations.

Craig Pedersen is a Certified Fraud Examiner, Certified Cyber Crime Investigator and digital forensics specialist. He is the Managing Director of TCG Forensics, lecturer in Open Source Intelligence and keen student of the art of fraud prevention. Craig is a passionate IAFCI member and belongs to the Cape Town Chapter of the organization. He is also a registered member of the American Society for Industrial Security (“ASIS”).

Mendel Sass is a partner in Bowmans’ Dispute Resolution Department and a member of the Corporate Investigations Practice. He specialises in all aspects of employment law (both collective and individual) for clients in both the private and public sector.

Rosalind Davey is a partner in Bowmans’ Johannesburg office Employment & Benefits Practice. She acts for clients on matters relating to employment litigation including urgent applications, interdicts, reviews, dismissal disputes, arbitrations and general litigation. Rosalind’s experience extends to a wide range of non-litigious employment law matters and matters of a commercial nature with employment implications such as strategic planning, restructuring and outsourcing.