Abacus FCA Overview

Website: www.abacusforensic.co.za
Industry: Professional Services
Employees: 8
Founded: 2018
NAICS: Professional, Scientific, and Technical Services

Architectural, Engineering, and Related Services

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

About Abacus FCA

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.

Abacus FCA Contact Details

People in AeroLeads: 4

Abacus FCA Org Chart

Sample employees and titles

Name	Title	Location	Contact
Kayla Ritter	Forensic Accountant	Potchefstroom, North-west, South Africa	View
Monique Begue	Forensic Investigator - Fp(sa)	City of Johannesburg, Gauteng, South Africa	View
Kirsten Erdmann	Junior Manager at Abacus Financial	City of Johannesburg, Gauteng, South Africa	View
Nomfundo Sibiya	Forensic Investigator - Acfe - Icfp		View