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Association of Certified Fraud Examiners
South African Chapter
(number 91)
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Service Provider Categories
Forensic Services
Forensic Investigation [8]
Investigation services for assisting clients detect and address instances of economic crime such as fraud, corruption, theft and other financial irregularities
Forensic Accounting/Auditing [3]
Accounting and financial specialists well versed in economic crime and legal matters, assisting with financial investigations, expert testimony and determination of claims as well as dispute resolution and fraud risk management
Legal Services
Commercial Legal Services [1]
Legal services aimed at assisting clients in the areas of commercial crime and other commercial disputes
Litigation Support and Dispute Services [2]
Services to assist clients throughout the dispute resolution process: including expert determination of claims, providing evidence in legal proceedings as well as assisting with arbitration and other dispute processes
Other Legal Services [1]
Forensic Science
Polygraph [3]
Document Examiners (Handwriting etc.) [3]
Fingerprint Analysis [0]
Computer Related Services
Cyber Forensics [3]
Data Analytics [7]
Forensic Software [2]
Fraud Risk Consulting
Services aimed at developing a pro-active response to fraud and other types of economic crime and abuse
Fraud Risk Management [6]
Fraud Prevention [4]
Governance [3]
Education & Training
Education [5]
Services aimed at assisting professionals obtain the necessary qualifications to work as forensic practitioners in their chosen areas of specialization
Training [3]
Services aimed at developing the skills of qualified forensic practitioners
General
Recruitment of Forensic Staff [3]
current date : 2012-02-23 02:03:19
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