Forensic and Risk Management / South Africa
We assist clients to manage their risk, so that they can focus on their core business.
Who we are
Afri Risk responds to complex business challenges with seamless service across the public and private sectors and across national boundaries. By understanding each client's operating environment in depth, we convert information into insight and uncover opportunities to improve efficiency and performance.
Our services and solutions
Afri Risk offers a range of Operational Risk Management services to both the private and public sectors, delivered either as discrete assignments or as an integrated programme built around the client's exposure.
We detect fraud, theft and corruption by combining the forensic and investigative experience of our professionals with the use of technology, then interpret the findings to establish whether they indicate criminal or unauthorised activity.
Forensic investigationsComplete solutions that protect brands, intellectual property and supply chains, combining intelligence gathering, surveillance, evidence collection and stakeholder engagement to disrupt counterfeit and illicit goods.
Illicit trade investigationsRisk is spread throughout an organisation rather than confined to a single function. We assess the risks that threaten reputation, safety, security and financial prosperity, then implement the plans that stop financial loss.
Operational risk managementIndustries serviced
Every assignment starts with the client's own operating environment. Our teams work across sectors where risk is operational, physical and financial at the same time.
Sectors we work in
Shrinkage, supply chain leakage and point of sale fraud, investigated across store and distribution networks.
Procurement irregularity, contractor vetting and asset protection across production and plant environments.
Counterfeit product, grey market movement and illicit trade, supported by Liquor Products Act compliance.
Supply chain integrity, theft of high value stock and verification of suppliers and intermediaries.
Operational risk audit of security providers, systems and procedures, including executive risk assessment.
Supply chain compliance, procurement irregularity and policy breach, with evidence prepared for prosecution.
Tell us what has happened, or what you are trying to prevent. We will come back to you by email or by phone, whichever suits.
