Our Forensic & Investigative Services
Services / Fraud Risk Management
Proactive Fraud Risk Management
We help organizations build resilient defenses against white-collar crime using the proven ACFE Fraud Diamond model.
Our Services:
- Forensic Audits
- Fraud Awareness Training
- Developing an Anti-Fraud Strategy
- Fraud Detection System Review
- Implementing a Fraud Prevention Plan
- Fraud Response Plan Development
Understanding the Fraud Diamond:
Our approach addresses the four factors that must converge for fraud to occur: Pressure, Opportunity, Rationalization, and Capability. Our studies reveal how these elements contribute significantly to fraud and corruption within South African entities, leading to substantial financial and reputational damage.
Get in touch with South Africa's leading Forensic Consultants.
Our Services
Need Any Help?
Phone
+27 82 844 2846
info@forenzic-consulting.co.za
Location
11 Jung Crescent, The Wolds, New Germany (Durban), 3610