FORENSIS was founded in 2011 and incorporated in 2016. We have a combination of technical and industry expertise including forensic audit, risk reviews, fraud risk management, cyber forensics and data analytics and litigation support. This enables us to resolve any and all singular or composite fraud events and risk related matters. We analyse intricate financial and other data for the primary purposes of reporting and expert witness testimony whether in internal disciplinary inquiries or civil and/or criminal proceedings.
The perpetration of financial crime often has far reaching implications many of which are exceptionally severe. Our professionals are exceedingly trained and skilled in their respective disciplines. We have extensive experience in uncovering and resolving diverse frauds ranging from unsophisticated schemes to complex accounting frauds in both the private and public sectors.
The FORENSIS multidisciplinary platform allows us to plan, execute and manage the all-inclusive process of a forensic audit any other matters that arise during the investigation process, we are able provide end-to-end support and solutions efficiently and effectively.
The provision of forensic auditing, forensic accounting and risk management services covers a broad spectrum of activities. The perpetration of financial crime and related risk matters often have far reaching implications, many of which may result in material adverse effects which may impact an entity's ability to discharge its core functions, cause harm to its reputation, and by extension, threaten its continuity.
At FORENSIS, our primary purpose is to meet our clients' requirements, which includes, the security and restitution of its assets, consideration of the protection of its employees and clients, its business continuity and the integrity of its reputation. It is key for our clients to be provided with the necessary direction, advice and solutions in order to sustain and safeguard their organisations.
Company Details
- Employees
- 1
- Founded
- -
- Address
- 185 Blandford Road, Johannesburg,gauteng 2188,south Africa
- 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
- Website
- https://www.forensisrisk.com
- Keywords
- Forensic auditing, Risk management, Fraud risk management, Crisis management, Fraud detection, Fraud prevention, Litigation support, Business systems and processes review, Training and education.
- HQ
- Johannesburg, Gauteng
Forensis Questions
Forensis's website is https://www.forensisrisk.com
Forensis's LinkedIn profile is https://za.linkedin.com/company/forensis-risk-advisory-forensis
Forensis has
1 employees.
View email and phone details for 1
employees at Forensis.
Forensis's industry is
Professional Services
Forensis's top competitors are
Right Livelihood,
Keystone Appointments,
Forensic Architecture,
Centre For Information Resilience,
Dark Matter Labs,
Fics - Specialized Investigations,
Discovery Limited,
Bellingcat,
Follow The Money,
Trace Labs.
Forensis's categories are Professional Services
Forensis's founding year is 2011
