Forensic and Risk Management Rivonia, Sandton
Afri Risk, Bridging the Gaps

Sectors we work in

Sectors we work in.

Afri Risk delivers investigative, security and risk management services across sectors where risk is operational, physical and financial at the same time.

Retail

Shrinkage, supply chain leakage and point of sale fraud, investigated across store and distribution networks.

Manufacturing

Procurement irregularity, contractor vetting and asset protection across production and plant environments.

Beverage

Counterfeit product, grey market movement and illicit trade, supported by Liquor Products Act compliance.

Steel

Supply chain integrity, theft of high value stock and verification of suppliers and intermediaries.

Security

Operational risk audit of security providers, systems and procedures, including executive risk assessment.

Public Sector

Supply chain compliance, procurement irregularity and policy breach, with evidence prepared for prosecution.

Sectors we have worked in

Where our engagements have taken us.

Each sector brings its own exposure. Retail carries shrinkage and supply chain leakage, beverage carries counterfeit and grey market movement, steel and manufacturing carry procurement and contractor risk and the public sector carries procurement and policy compliance risk.

  • Retail
  • Manufacturing
  • Beverage
  • Steel
  • Security
  • Public sector

A note on confidentiality

Forensic work is confidential by nature. We do not publish client names, case detail or findings without written permission and nothing on this page describes the substance of any engagement.

Want to talk to us about your own exposure?

Every engagement starts with a conversation about what has happened and what you need to protect.

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