Global Forensix is a specialised provider of financial crime consulting services for public and private sector clients with a focus on supporting the litigation process.
We focus on: due diligence, investigations, asset tracing and litigation support. We also support development agencies to build capacity in the corruption and financial intelligence arena.
Company Details
- Founded
- -
- Address
- ., Port Louis,mauritius .,mauritius
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.globalforensix.com
- Keywords
- Financial Crime Training, Financial Crime Risk Advisory, Financial Crime Investigation, Litigation Support & Forensic Accounting, Due Diligence, Screening and Asset Tracing, Anti-Corruption Development.
- HQ
- Port Louis , Mauritius
Global Forensix Questions
Global Forensix's website is http://www.globalforensix.com
Global Forensix's LinkedIn profile is https://mu.linkedin.com/company/global-forensix
Global Forensix's industry is
Financial Services
Global Forensix's top competitors are
Rahmat Marketing,
Udo Medica Ltd,
Thumos Ltd.,
Hryvnia Inc.,
Finkam,
Blue Nuage (Africa) Ltd,
Golden Fund Management Services Ltd,
Plus Minus Professional Solutions,
C4ga - The Centre For Global Advancement,
Perficient Consultants.
Global Forensix's categories are Financial Services
Global Forensix's founding year is 2009
