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

Case 2

Anti-Bribery and Corruption Investigation

Case 3

Damage Quantification

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.

 
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+242 06 695-04-53

116 Gouverneur Général Félix Éboué Avenue, Mpila, Immeuble R+3 - 2nd floor, B.P 1916, Brazzaville, Congo

© 2020 by VB Forensic. All rights reserved.