Mr. Zarodeen Essop



Global Director of Training & SA Rep

Mr. Zarodeen Essop is the Global Director of Training and South African Rep of the Institute. Mr. Essop has been a member of the IICFA for 8 years and with three decades of investigation experience locally and internationally. Mr. Essop is a world class professional with over 33 years expertise who brings a wealth of global and local skills and experience to assist clients in the prevention, detection and response to fraud, corruption and financial crimes. Zane, has gained extensive experience and training through global and local consultancy firms (EY, KPMG, Deloitte, Protiviti and Nkonki) The South African Department of Defence  ("DoD"), South African Police Services  ("SAPS") and private security companies. Mr. Essop is highly experienced in managing profile, complex and sensitive engagements in various countries such as Afghanistan, Australia, Bahrain, Botswana, Cameroon, Congo, Nigeria, Oman, Qatar, South Africa, Swaziland, Trinidad & Tobago, United Arab Emirates, and Zambia in different industries such as Defence, Police, Security, Energy, Oil & Gas, Mining, Environmental, Construction, Health, Donor Organizations, Telecommunication, Transportation, Non-Profit Organizations, Hire-Labour, Insurance, Banking, Currency Exchange, Education and Government  (Local and National Level)