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.

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.