Africa Forensic Services is a Level 1 B-BBEE contributor with 100% black ownership. The company was started by Jeremy Fabe who was formerly employed at one of the “Big Four” global accounting firms and based in Cape Town. Jeremy have over 20 years’ extensive experience conducting investigations in both the private and public sector throughout Africa. He has conducted numerous investigations related to fraud, corruption, conflict of interest, procurement fraud and various other related irregularities resulting in the successful criminal conviction of criminal offenders and/or dismissal of parties concerned.
Our team encompasses certified fraud examiners, digital forensic experts, forensic accountants and legal experts, with a particular focus on crimes relating to fraud, corruption, misappropriation of assets, money laundering, procurement irregularities, conflict of interest, theft of confidential information and financial irregularities.