Abacus FCA

Business Services · United States · 11-50 Employees

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Overview

Headquarters

United States

Revenue

<$5 Million

Industry

Business Services Project Management Accounting for Legal Practices
ZI Rank: 1
Signal Type
Dec
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May
ZI Rank
1
1
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About Abacus FCA

Abacus Financial Crime Advisory is a boutique forensic service provider in South Africa, specializing in financial crime advisory and forensic investigative services. The company offers a range of services including forensic investigations, fraud risk management, and regulatory compliance, aimed at helping clients mitigate financial crime exposure. Their experienced team consists of forensic specialists and independent contractors, ensuring a tailored approach to each project. Abacus is committed to utilizing advanced technology and methodologies to deliver effective solutions for their clients.Explore more
Abacus FCA's Social MediaPopular SearchesAbacus FCALtd T/A Eazi-AppsSIC Code 87,874NAICS Code 54,541Show more

Abacus FCA Org Chart

PhoneEmail
NM
United States flag for contact location.

Senior Forensic Manager

PhoneEmail
KE
United States flag for contact location.

Junior Manager

PhoneEmail
MB
United States flag for contact location.

Manager

PhoneEmail

PhoneEmail
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KR
United States flag for contact location.

Forensic Investigator

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PhoneEmail
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Top Executive

Abacus FCA

<$5M
11-50
Private
-
2018
NM
Nicole Mokwena-MatongeraSenior Forensic Manager
$5M
1-10
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-
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<$5M
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<$5M
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1980
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2014
MD
Moses DupheyEnvironmental and Social Consultant
Illustration of an envelope

Company Profile Activity

i

Among all Business Services companies

Low Activity

High Activity

Activity Insights

Abacus FCA is experiencing very low activity levels compared to other companies in the Business Services sector.

What does this means?

Abacus FCA is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Abacus FCA.

Abacus FCA Tech Stack

A closer look at the technologies used by Abacus FCA

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Frequently Asked Questions Regarding Abacus FCA

What is Abacus FCA's official website?
Abacus FCA's official website is www.abacusforensic.co.za
What is Abacus FCA's Revenue?
Abacus FCA's revenue is <$5 Million
What is Abacus FCA's SIC code?
Abacus FCA's SIC: 87,874
What is Abacus FCA's NAICS code?
Abacus FCA's NAICS: 54,541
How many employees does Abacus FCA have?
Abacus FCA has 11-50 employees
What industry does Abacus FCA belong to?
Abacus FCA is in the industry of: Business Services, Project Management, Accounting for Legal Practices
What is Abacus FCA competition?
Abacus FCA top competitors include: Moses Consulting, Travis Johnson Private Investigations, NowPI.com, Nordlund & Associates
What technology does Abacus FCA use?
Some of the popular technologies that Abacus FCA uses are: PHP 5.6, PHP, JQuery 2.1.1, Microsoft 365
What does Abacus FCA do?

Abacus Financial Crime Advisory is a boutique forensic service provider in South Africa, specializing in financial crime advisory and forensic investigative services. The company offers a range of services including forensic investigations, fraud risk management, and regulatory compliance, aimed at helping clients mitigate financial crime exposure.... Their experienced team consists of forensic specialists and independent contractors, ensuring a tailored approach to each project. Abacus is committed to utilizing advanced technology and methodologies to deliver effective solutions for their clients.Read More

What are Abacus FCA social media links?
Abacus FCA Linkedin page
Is Abacus FCA a public company?
Abacus FCA is private company therefore does not currently have an official ticker symbol
See more information about Abacus FCA

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