The Abacus Financial Crime Advisory practice is a boutique forensic service
provider, specifically aimed at assisting clients with the growing demand for
specialist financial crime advisory and forensic investigative services. Our team
members have delivered significant assignments across the eight specialised
service offerings offered by Abacus Financial Crime Advisory. The Abacus
Financial Crime Advisory team collectively has more than 200 years of experience
in executing financial crime advisory assignments for public and private sector
clients.
Company Details
- Employees
- 8
- Founded
- 2018
- Industry
- Professional Services
- NAICS
-
Professional, Scientific, and Technical ServicesArchitectural, Engineering, and Related ServicesOther Professional, Scientific, and Technical ServicesLandscape Architectural ServicesEngineering ServicesDrafting ServicesBuilding Inspection ServicesGeophysical Surveying and Mapping ServicesSurveying and Mapping (except Geophysical) ServicesTesting LaboratoriesAll Other Professional, Scientific, and Technical Services
- Keywords
- Forensic investigative services, Forensic technology services, Audit support services, Fraud risk management services, Litigation support services, Integrity due diligence services, Financial crime advisory services, Financial crime regulatory compliance seervices, Corporate intelligence services.
- Competitors
- The Institute of Commercial Forensic Practitioners (ICFP), Forensic Worx (PTY) LTD, JGL Forensic Services, QHUBEKA FORENSIC SERVICES Pty Ltd, Peyper Forensics (Pty) Ltd, IRS FORENSIC INVESTIGATIONS, Bokang Africa - Specialist Forensic Investigators, RMG, TCG Forensics, Phandahanu Forensics (Pty) Ltd.
Abacus Fca Questions
Abacus Fca's website is https://www.abacusforensic.co.za/
Abacus Fca's LinkedIn profile is https://www.linkedin.com/company/abacus-fca
Abacus Fca has
8 employees.
View email and phone details for 8
employees at Abacus Fca.
Abacus Fca's industry is
Professional Services
Abacus Fca's top competitors are
The Institute Of Commercial Forensic Practitioners (Icfp),
Forensic Worx (Pty) Ltd,
Jgl Forensic Services,
Qhubeka Forensic Services Pty Ltd,
Peyper Forensics (Pty) Ltd,
Irs Forensic Investigations,
Bokang Africa - Specialist Forensic Investigators,
Rmg,
Tcg Forensics,
Phandahanu Forensics (Pty) Ltd.
Abacus Fca's categories are Professional Services
Abacus Fca's founding year is 2018
