Fraudetect

Fraudetect company information, Employees & Contact Information

Updated June 2026

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Fraudetect is a Financial Services company and founded in 2017. Contact data was last refreshed in June 2026. Find Fraudetect's verified employee emails, phone numbers, headquarters address, and key decision makers below.

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Mission: Fraudetect aims to establish truths, evaluate implications, and identify appropriate remedial actions in a professional manner with the necessary discretion required by our clients. We further aim to deliver exceptional quality service and value for money. You SUSPECT, we DETECT AND PREVENT Vision: Fraudetect aims to be the preferred Forensic Service provider in the East Rand. Delivering quality and affordable services to a vast variety of clientele.

Company Details

Founded
2017
Address
37 Miles Sharp Street, 1,south Africa
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
HQ
Benoni, Gauteng
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