Top 22 Fraud prevention consulting firms based in South Africa

“XTND, aims to provide a sustainable future for all by responding, prosecuting and recovering financial losses for both Business and Government alike.”

“GRIPP Advisory provides boutique advisory and consulting services to its clients.”

“ChaseWaterford is an international fraud and risk management consultancy focused on providing services to government and industry.”

“The Open Water Group of companies was established to create a unique risk focused group to service the requirements of organizations who experience new and unforeseen challenges…”

“About Risk Diversion Fundamental to the success of any Forensic Investigation is the ability to translate information and allegations into evidence, and to prove the casual link…”

“Founded in 2015, we are risk and fraud mitigation specialists.”

“Valuence (Pty) Ltd, a niche advisory and consulting firm, specialising in the financial services sector.”

“Billion Rows is a ICT company focusing on the supply and implementation of advanced fraud, AML analytics solutions and high-performance data infrastructure.”

“At ProEthics we apply our legal knowledge and experience to guide and inspire our clients to prevent fraud, corruption and irregularities, implement good governance practices and…”

“HF is a full service forensic firm with extensive experience in the prevention, detection and investigation of white-collar offences.”

“The financial services sector more than any other traditional business realm has been the most intensely affected by the tech revolution.”

“Fraud, theft, corruption, and cybercrime are reaching pandemic stages, not only in South Africa but globally.”

“Amandebele Chartered Accountants is 100% black owned professional services consulting company which provides business solutions and constantly adapting to the ever changing…”

“We consistently find that organisations fall prey to economic crime and that an unplanned event can quickly spiral into a crisis if not well managed.”

“We offer consulting services to clients in the South African and African financial services industry on AML/CFT (Anti-Money Laundering and Combating the Financing of Terrorism)…”

“GreyFox & Associates is a trusted, independent and dynamic management and business advisory firm, specialising in forensic investigation services, fraud risk management and…”

“We provide end to end fraud risk management services through the application of, proactive, reactive and preventative measures in response to actual, potential, latent and/or…”

“The partners lend 20 years experience in the financial arena, encompassing Mergers, Aquisitions, Management buyouts, Corporate finance, Risk Mitigation, Debtors book monitoring…”