Verified email-pattern data for Abacus Fca is currently limited. You can still use the company insights and contact sections below.
The Abacus Financial Crime Advisory practice is a boutique forensic service
provider, specifically aimed at assisting clients with the growing demand for
specialist financial crime advisory and forensic investigative services. Our team
members have delivered significant assignments across the eight specialised
service offerings offered by Abacus Financial Crime Advisory. The Abacus
Financial Crime Advisory team collectively has more than 200 years of experience
in executing financial crime advisory assignments for public and private sector
clients.
Company Details
- Employees
- 8
- Founded
- -
- Industry
- Professional Services
- Keywords
- Forensic investigative services, Forensic technology services, Audit support services, Fraud risk management services, Litigation support services, Integrity due diligence services, Financial crime advisory services, Financial crime regulatory compliance seervices, Corporate intelligence services.
- Competitors
- RMG, Forensic Worx (PTY) LTD, The Institute of Commercial Forensic Practitioners (ICFP), IRS FORENSIC INVESTIGATIONS, Bokang Africa - Specialist Forensic Investigators, Peyper Forensics (Pty) Ltd, TCG Forensics, QHUBEKA FORENSIC SERVICES Pty Ltd, JGL Forensic Services, Phandahanu Forensics (Pty) Ltd.
Abacus Fca Questions
Abacus FCA's website is https://www.abacusforensic.co.za/
Abacus FCA's LinkedIn profile is https://www.linkedin.com/company/abacus-fca
Abacus FCA has
8 employees.
View email and phone details for 8
employees at Abacus FCA.
Abacus FCA's industry is
Professional Services
Abacus FCA's top competitors are
Rmg,
Forensic Worx (Pty) Ltd,
The Institute Of Commercial Forensic Practitioners (Icfp),
Irs Forensic Investigations,
Bokang Africa - Specialist Forensic Investigators,
Peyper Forensics (Pty) Ltd,
Tcg Forensics,
Qhubeka Forensic Services Pty Ltd,
Jgl Forensic Services,
Phandahanu Forensics (Pty) Ltd.
Abacus FCA's categories are Professional Services
Abacus FCA's founding year is 2018
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Top Abacus FCA Employees
-
Kayla Ritter
Forensic Accountant
Potchefstroom, North-West, South Africa, South Africa -
Monique Begue
Forensic Investigator | Fp(Sa) |…
City Of Johannesburg, Gauteng, South Africa, South Africa -
Kirsten Erdmann
Junior Manager At Abacus Financial…
City Of Johannesburg, Gauteng, South Africa, South Africa -
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