Gnine is an independent multi-disciplinary firm of forensic specialists, comprising chartered accountants, attorneys, forensic analysts, business intelligence analysts, forensic IT specialists, former law enforcement officers and international investigators.
Our core service offerings include:
Objective and Independent Forensic Auditing
Forensic Investigations and Analysis (incl forensic IT)
Risk Management Assessment and Advisory Services
Due Diligence
Compliance Assessment
Governance and Policy Assessment
Fraud, Corruption and Money Laundering Investigations
Criminal and Civil Case Analysis
Internal Auditing
Research and Policy Development
Monitoring and Evaluation
Corporate, Market and Business Intelligence.
The majority of the team has significant Big 4 and international forensic auditing/investigating experience. This includes an in-depth understanding of the methodologies of investigation, criminal procedure and rules of evidence, civil litigation and other support/advisory services.
We understand that theft, fraud, staff or management misconduct and related offences, costs you and your organisation in the private or public sectors, serious financial loss and risk to reputation, not to mention civil or criminal or civil liabilities. We take pride in our innovative quality service, competitive pricing, superior talent and excellent service delivery.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Johannesburg, Za
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.gnine.co.za
- Keywords
- Forensic Auditing, Internal Auditing, Due Diligence, Monitoring and Evaluation, Risk Management Assessment and Advisory.
- HQ
- Johannesburg
Gnine Forensic Consulting Questions
Gnine Forensic Consulting's website is http://www.gnine.co.za
Gnine Forensic Consulting's LinkedIn profile is https://za.linkedin.com/company/gnine-forensic-consulting
Gnine Forensic Consulting has
2 employees.
View email and phone details for 2
employees at Gnine Forensic Consulting.
Gnine Forensic Consulting's industry is
Business Consulting and Services
Gnine Forensic Consulting's top competitors are
Mk Ledwaba Attorneys,
Lra Incorporated,
Toka Machabaphala Inc,
Trace Data Centre Investigations,
S Molteno Inc,
D&k Management Consultants,
Mathebula Mbali Attorneys,
Legalconsultancy4africa,
Qhubeka Forensic Services Pty Ltd,
De Bruyns Attorneys Incorporated.
Gnine Forensic Consulting's categories are Business Consulting and Services
Gnine Forensic Consulting's founding year is 2007
