FORENSIS
Professional Services
Johannesburg, Gauteng, Za
1 employees
- Employees
- 1
FORENSIS Overview
- Headquarters
- Johannesburg, Gauteng, Za
- Website
- www.forensisrisk.com
- Industry
- Professional Services
- Employees
- 1
- Founded
- 2011
- NAICS
-
Professional, Scientific, and Technical ServicesArchitectural, Engineering, and Related ServicesOther Professional, Scientific, and Technical Services
About FORENSIS
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.
FORENSIS Contact Details
- People in AeroLeads
- 1
FORENSIS Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Craig Mudaly, Cfe | Managing Director at Forensis |
View
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