WE ARE
ABACUS
We are a boutique forensic service provider with the core of our business, dedicated to assisting clients with the growing demand for specialist financial crime advisory and forensic investigative services.
SOMETHING DIFFERENT
Businesses are continuously challenged by crimes, seemingly without borders, faceless perpetrators, the diminishing availability of documentary evidence, big data, enhanced regulatory burdens, and an increasing demand to predict the occurrence of financial losses, rather than suffering losses. Our methodology and approach has been designed to embrace these challenges and to equip decision-makers with foresight to mitigate financial crime exposure and losses.
THE ABACUS
FORENSIC APPROACH
We specialise in objective fact-finding and evidence collation missions and engagements. We believe that in every dispute, first finding the relevant and applicable facts, and the appropriate evidential material is as important, if not more, than obtaining independent legal advice. We translate the outcome of such fact-finding and evidence collation missions into unique and result-orientated solutions.
Our constitutional and legal compliant methodology and approach ensures that our clients and stakeholders are treated in a fair, dignified and equal manner. Our investigative methodology is characterised by the incorporation of technology enhancements that facilitate and expedite the execution of our fact-finding missions. We also consult clients about the most suitable technology applications to implement in their organisations to detect, prevent and manage fraud and misconduct.
OUR
SPECIALISTS
Regulatory Compliance
Specialists
Admitted Advocates
and Attorneys
Corporate Intelligence
Research Analysts
Forensic Profilers
State Advocates
Legal Experts
Project Managers
Forensic Accountants
OUR SPECIALIST SERVICES
KEEP IN TOUCH
