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First Anti-Money Laundering and Forensic Accounting Firm in Central Africa.
Peace of mind at an affordable price.
About Us
VB Forensic is a boutique firm dedicated exclusively to AML & Forensic Accounting services.
We are the First Provider of AML & forensic accounting services in Central Africa.
With several international designations such as: CPA (Canada and France), CFE, CFF, DIFA, CAMS, CIA, CISSP, etc.
in the field, and deep expertise gained through years of leadership with Big 4 companies in America, Europe and Africa, we are committed to helping our clients build organizations that are secure, compliant and resilient in an age of ever-changing risk and connectivity.
Our Services
Case 1
AML Program Review
We have conducted assessments of reporting entities’ AML programs in their current state and helped them to meet the regulation expectations as well as their risk appetite.
Case 2
Anti-Bribery and Corruption Investigation
We have conducted by a construction and transportation multinational to investigate into the bidding process of one of their subdiaries activities following bribery and corruption allegations in Africa.
Case 3
Damage Quantification
A contract is a binding agreement between the parties which obligates them to perform certain tasks. If one of the parties fails to perform without justifiable excuse, that party is in breach of contract and subject to liability. Our team could assist you in establishing losses in business interruptions, contractual disputes, intellectual property infringement, tort Cases and insurance claim
AML/CFT
services
AML programs should adapt to new regulations and market’s new challenges and financial institutions evolution. To face these changes, we believe it is important to continually monitor and assess AML programs.
Fraud Prevention & Investigation
No Organization is safe from fraud, that is why when there are any suspicions, knowing the appropriate steps to stop the bleeding when it happens and having the appropriate policies and procedures to prevent it are key elements for an organization’s success.
Data Analytics
The right data presented in an appropriate way is key for any decision-making process. Our professionals use advanced and sophisticated tools to gather, review, analyze and present structured and unstructured data in a way that suits your needs.
Risk Management & Advisory
To support organization’s in their decision-making process, we offer strategic and operational risks assessments such as: developing and implementing policies and procedures, assessing internal controls and governance.
LOss quantification
&
Business Insurance Claims
To support organization’s in their decision-making process, we offer strategic and operational risks assessments such as: developing and implementing policies and procedures, assessing internal controls and governance.
Ready to find out more?
Would you like to speak to one of our experts over the phone? Just submit your details and we’ll be in touch shortly. You can also email us if you would prefer.