Africa Forensic Services is a Level 1 B-BBEE contributor with 100% black ownership. The company was started by Jeremy Fabe who was formerly employed at one of the “Big Four” global accounting firms and based in Cape Town. Jeremy have over 20 years’ extensive experience conducting investigations in both the private and public sector throughout Africa.
Our team encompasses certified fraud examiners, digital forensic experts, forensic accountants and legal experts, with a particular focus on crimes relating to fraud, corruption, misappropriation of assets, money laundering, procurement irregularities, conflict of interest, theft of confidential information and financial irregularities.
OUR SERVICES:
? Forensic investigation
• Identification of possible irregularities;
• Investigation of alleged irregularities by collating and processing evidence;
• Conducting interviews with witnesses and alleged perpetrators;
• Preparation of evidence for disciplinary, civil and criminal proceedings;
• Provision of expert witness testimony;
• Conduct investigations and compliance reviews in respect of Foreign Corrupt Practices Act and UK Bribery Act
• Assist clients where necessary with the registration of criminal matters and support the Police to ensure completion of the investigation; and
• Liaise with the prosecution authorities.
? Digital Forensics
Where digital evidence is required, digital forensics incorporates the recovery and investigation of material found in digital devices. Our digital experts specialize in the identifying, imaging, extraction, preserving, processing of digital data for use in investigation and litigation support.
? Business Intelligence Services
Our searches are performed discreetly, ethically and in a confidential manner within legal parameters. Our business intelligence services include desk-based research which comprise of, but are not limited to:
• Consumer profiles
• Deeds searches
• Corporate interest
• Business relationships
• Social media searches
• Employee screening
• Conduct due diligence enquiries
? Forensic Accounting
? Data Analysis
? Assisting in recoveries where required
? Dispute resolutions
? Fraud prevention, detection and training programs
Services Provided
Work Focus