Forensic Auditing & Investigation
- Fraud, corruption & theft investigations
- Organised crime & corporate intelligence
- Dispute resolution, litigation support & expert witness
- Tracing, evidence collection & disciplinary/criminal case prep
AFRI RISK
AFRI RISK
PRODUCTS
ABOUT THE COMPANY
Why Afri Risk
- Multidisciplinary specialists: CFEs, CA(SA), legal, forensic tech, intelligence & surveillance teams
- Rapid response: action plans to limit losses and preserve evidence
- Ethical & audit-ready: defensible methods, expert witness capability
- Technology-enabled: digital evidence, data mining & analytics
Core Services
Fraud Prevention & Risk Management
- Anti-fraud programme reviews & risk assessments
- Practical mitigation plans & controls implementation
- Front-line training & fraud awareness workshops
Forensic Technology Services
- Digital evidence recovery for civil, labour & criminal matters
- Data mining & analytics to surface red flags
- Custom reports on risks, relationships & indicators
Operational Risk Management
- Risk identification, assessment & mitigation plans
- Controls & process audits for efficiency & effectiveness
- Security risk assessments (incl. executive/family/property)
Supply Chain Management
- Systems, policies & process implementation
- SCM performance reviews & compliance testing
- Bid support, appeals & value-for-money strategies
Operational Due Diligence
- Local & international checks on companies, directors & partners
- Deep-dive field intelligence beyond desktop reviews
- Actionable insight to prevent financial & reputational loss
Contact & Engagement
- Email: info@afririsk.co.za
- Address: 320 Rivonia Boulevard, Rivonia, Sandton, Gauteng
- Tel: 078 369 9663
CONTACT INFORMATION
No addresses provided yet.
