Forensic Investigation and Fraud Prevention Services
The Fraud Triangle Forensics

The Team

Glen Moulton

BA

LLB

Admitted Attorney

Certificate in forensic accounting and fraud examination (UP)

Certificate course on the Labour Relations Act

Glen is the sole proprietor of The Fraud Triangle Forensics, which has been in existence since January 2006. The firm is based in Durban and specialises in the investigation of fraud and the design and implementation of fraud prevention programs. 

Glen has 31 years’ experience in forensic investigation and related fields. Prior to starting his own business, Glen was a prosecutor and a practicing attorney, specialising in High Court litigation. He was a Senior Manager in the forensic department of Ernst & Young; where he worked for a period of 7 years. 

During his career as a forensic specialist, Glen has provided fraud investigation and prevention services to clients within both the public and private sectors. Glen conducts and directs forensic investigations, as well as providing advice on the legal aspects of investigations; including the subjects of, evidence, statutory compliance, criminal and civil actions and labour legislation. Glen assists clients with the preparation of disciplinary and criminal cases and will liaise with the prosecuting authorities with regard to criminal prosecutions.

Glen specialises in all aspects of proactive fraud prevention programmes including: the development of fraud prevention strategies, undertaking fraud risk reviews and preparing fraud policies and response plans. 

He has provided forensic training, fraud awareness training and has presented at conferences on the subject of fraud investigation and prevention. He has published articles in the print media and has been interviewed on SAFM on the subject of fraud prevention.

Aubrey McFarland

Aubrey has a wealth of experience in forensic investigation and has spent over 26 years dedicated to investigating all fraud related matters. He joined the SAPS in 1987 and became a Detective Sergeant at the Commercial Branch – Fraud Unit at C R Swart Square. Aubrey spent 3 years at the SAPS involved in all parts of the investigation process, including the arresting of a suspect, bringing them before court, and assisting in the trial proceedings. His time at the SAPS with the Fraud Unit gave Aubrey invaluable experience that goes beyond the investigation process and allows him to effectively frame investigative reports with a potential conviction in mind.

Aubrey later moved from the SAPS to Mutual & Federal to investigate insurance claims, compiling evidence and reports and leading testimony in court. He left in 2000 to work for a number of new clients as a contractor, including PWC, KPMG, Deloitte and the Road Accident Fund. Aubrey joined The Fraud Triangle Forensics in 2006 as a subcontractor and has played a central role in completing investigations for all major clients. His experience in the SAPS, as well as the corporate world, has given Aubrey the ability to identify and extract the right information – whether that be by gathering evidence or interviewing witnesses – ensuring each investigation has all the evidence possible.

Shaun Summerfield

Shaun is an experienced forensic investigator with 28 years in the field. His career began in the SAPS where he completed the South African Police Service induction training, the Riot course and the Murder and Robbery training course. During his time as a Uniform Shift Section Commander and Investigation Squad Team Leader, Shaun assisted Detective Branch Units and supervised field investigations of illegal manufacturing and firearms. His 6 years of investigation experience at the SAPS formed the foundation for his subsequent forensic investigation experience as a contractor.

Shaun began his long career as an insurance fraud investigator, investigating fraudulent claims and attending disciplinary hearings for Compendium Insurance Group. He has since completed cases for Deloitte, LMD Africa, and Old Mutual, investigating a range of issues from theft to irregular expenditure within companies and government departments. As a subcontractor for The Fraud Triangle Forensics since 2006, Shaun assisted in investigations for all major clients investigating theft, procurement and tender irregularities, and various kinds of fraud; attending disciplinary hearings and submitting evidence as part of the investigation process. Through his previous experience, Shaun gained the invaluable investigative skill of digging for information in places few would think to look, adding vital information to the investigation process.