are YOU AWARE THAT FRAUD

IS EATING YOUR PROFITS

We can assist in managing fraud risk

Due to the huge increase of white - collar crimes, which includes fraud, theft, corruption and the breach of company policies, the public is getting extremely frustrated and we see more regulatory enforcements imposed on organisations. Being the target of white - collar crime and then turning a blind eye can really hurt your organisations reputation.

 

Forensic Investigation and Risk Management Consultants, FIRM Consultants your ONE STOP FRAUD SHOP. We specialise in prevention, detection, investigation and training on white - collar crime related matters.

Firm Consultants and the investigators pride themselves on being thorough, professional, and ascribe to the good governance of the South African law.   FIRM Consultants PTY (LTD) aims to establish its imprint in this niche market supported by staff complement of highly motivated and skilled professionals, with an understanding of the ever-changing market and society in which we live.

 

George Barnes (FP) SA is the sole director and he has an experienced team of professionals who assist him in consultation work. George has years’ experience in the prevention, investigation and detection of fraud and other white-collar crimes.

why firm

FIRM CONSULTANTS DELIVERS ON THE CLIENTS’ MANDATE WITH THE HIGHEST

DEGREE OF COMMITMENT TO SERVICE EXCELLENCE

 

firm consultants

offers the following services

PREVENTION

FRAUD

Prevention is always better than cure. We offer a comprehensive fraud prevention service

DETECTION

FRAUD

Prevention is always better than cure. We offer a comprehensive fraud prevention service

INVESTIGATION

FRAUD

Prevention is always better than cure. We offer a comprehensive fraud prevention service

TRAINING

FRAUD

Prevention is always better than cure. We offer a comprehensive fraud prevention service

other

forensic related services

COMPANY PROFILING

DUE DILIGENCE

POLYGRAPHS

Company Profiling

Checks

Tests

INDIVIDUAL PROFILING

PRE EMPLOYMENT

VOICE STRESS

Individual Profiling

Checks

Analysis

computer

analysis of

DEBTOR

Imaging

Information

Location

QUALIFICATION

Assist to resolve

Handwriting

Verification

Disputes and Claims

Analysis

Firm Consultant has a team of highly qualified and experienced consultants who believe in treating the customer fairly. We believe in old fashioned investigation methods and coupled with new technology, we achieve great success

EXPERTS IN THE INDUSTRY

Fraud detection, prevention & investigation

ABOUT

FIRM CONSULTANTS

White - collar crime (fraud, corruption and theft) are forever on the increase and companies are all targets of various kinds of crimes.

 

According to the Association of Certified Fraud Examiners (ACFE) and International Association of Financial Crime Investigators (IAFCI) the average company loose between 5% to 10 % of the annual revenue to white - collar crimes.  Most frauds are committed by internal staff members.

 

Firm Consultants (Forensic Investigation and Risk Management Consultants) operates as a fraud risk consultancy.

 

We understand Africa and the challenges that businesses face on this continent. We currently have a footprint is South Africa, Mauritius, Botswana and Zambia.

We consider ourselves as a ONE STOP FRAUD ADVISORY SHOP and we specialise in various fraud and theft related matters which includes prevention and detection of crime, investigations into criminal, civil and or labour law matters.

 

We also supply forensic related training to corporates and individuals. We have a team of highly skilled and dedicated professionals and we are focussed on finding solutions for our clients. Our professionals have combined than 80 - year experience within in the forensic industry.

 

We act swiftly on any allegation of crime and in so doing we can prevent further losses and prevent representational damager details of the client-auditor relationship

 

MISSION STATEMENT

To serve and fulfill the client’s mandate with the highest

degree of professionalism and an commitment to the

minimizing of risk.

 

VISION

Our vision is to harness and develop the diversities of our

professional compliment, while offering quality work and

service to both the private and public sectors

 

According to Donald Cressey, who conducted extensive research with convicted criminals to determine what motivated seemingly honest people to commit fraud, three elements has to be present in order for person to commit fraud. They are pressure, rationalisation and opportunity.

 

This means essentially that people who are experiencing severe financial problems which they cannot discuss with others because of embarrassment or for other reasons find ways to commit fraud, thinking that they will not get caught, while convincing themselves that they are doing nothing wrong.

THE DIRECTOR

GEORGE BARNES

 

George Barnes has over 45 years’ experience in the   investigation, prevention and detection of fraud related crimes.

 

George is a forensic practitioner (FP) SA. He is a member of the Institute of Corporate Forensic Practitioners and member if International Association of Financial Crime Investigators.

 

He is an admitted Advocate of the High Court of South Africa. He was a member of the South African Police Services and commanding officer of the Specialised Unit for Commercial Related cases in the Office of the Attorney General, Witwatersrand Local Division in Johannesburg, South Africa. He then joined Liberty Life, where he was a senior manager and Head of Criminal Investigations.  George is involved in providing training to people in the forensic field.

 

George has served on the board of the South Africa Chapter of the Association of Certified Fraud Examiners for over 10 years and he held various positions which included Director of Training, Vice President and President.

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Contact us

George Barnes

083 275 1242 george@firmcc.co.za

 

Zelmarie Cooper

083 383 0352 Zelmarie@firmcc.co.za

 

Michaela Kirsten

079 279 9029 Michaela@firmcc.co.za

 

Eduan Botha

082 806 4716  Eduan@firmcc.co.za

Adri Algera

083 222 1917

Adri @firmcc.co.za

 

Paul Xaba

083 484 4256

Paul@firmcc.co.za

 

Office number

011 979 1242

Info@firmcc.co.za

SERVICES

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083 275 1242

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