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Professional Membership

Professional Membership

The core business of GFIA is forensic and investigative accounting and related accounting and risk and advisory services. The company’s professionals are, amongst others, members of the Association of Certified Fraud Examiners (Southern Africa Chapter), the Institute of Commercial Forensic Practitioners (ICFP) and the South African Institute of Chartered Accountants (SAICA) and are subject to the professions codes of conduct and ethical practices.

All GFIA employees are registered members of the Association of Certified Fraud Examines (Southern Africa Chapter), and we accordingly adhere to the ethical practices stipulated by the ACFE.