Elevate your Experience

Forensic Investigation

investigate, quantify, prosecute and recover

Call us today for a confidential consultation!

Due diligence enquiries ensure that the facts presented by an individual or legal entity are honest and accurate.

We are able to assess the risk areas within any business environment in order to advise the business on how to strengthen controls.

We handle any commercial related investigation for corporates, commercial companies, legal firms and insurance companies. We operate in all African countries.

African Frontier Risks handle commercial crime matters on behalf of the majority of South Africa’s leading insurance companies.

African Frontier Risks has recently expanded its team in order to provide a comprehensive suite of loss adjusting services.

We investigate and build a criminal docket for prosecution purposes and monitor the case and assist the prosecutor with any outstanding documentation.

We have developed considerable skills and resources enabling us to recover stolen monies and assets quickly and efficiently; we always consider all options and exhaust all avenues.

Missing persons investigations are conducted to find someone, locate their whereabouts, and uncover the contact information of a subject.

Many commercial crimes committed by employees of organisations allow them to
have lifestyles which exceed there legitimate financial abilities.

At any one time

We manage over a hundred investigations across Africa

We act on behalf of both local and international firms. Our team comprises of specially selected, highly skilled individuals across most fields of expertise. These include specialist loss adjusters, members of both the South African Organised Crime Unit and Intelligence Unit, forensic accountants and attorneys.

Our Corporate Investigation Services

African Frontier Risks corporate investigation services provides the research and due diligence which enable clients to minimise or avoid risks.

We have long standing relationships with many clients

We offer holistic and intelligent solutions, specializing in various loss adjusting fields, forensic investigation, quantification, prosecution and recovery. We believe in a multidisciplinary, 'nothing is impossible' approach to problem solving. This approach is always rooted in clear communication, with an innate understanding of people and situations.

Contact Us

Contact us to find out more about how our corporate intelligence services can help reduce your corporate risk.

Available between 8am and 5pm Monday - Friday

+27 10 601 6460