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Welcome to FraudABC
The Africa Institute of Fraud Risk Management (AIFRM) is a centre for the pursuit of excellence in the area of Fraud Risk Management, Investigation and Training in Africa with particular emphasis on ethical behaviour in Government and Business on the Continent.
Our main focus is in the areas of Corporate Governance, Financial Risk Management and Mitigation, Statutory and Regulatory Compliance, Anti-Corruption, Anti-Money Laundering and Enterprise Wide Fraud Risk Management.
The AIFRM is a proudly African company committed to combating fraud across government and industry, an association of likeminded professionals, experts and ordinary concerned individuals committed to reducing white-collar crime in Africa and inspiring public confidence and objectivity within the International and Continental Government and Business communities.
Have you been a victim of fraud?
Contact us via email report@fraudabc.com or go to CONTACT US to fill in a report or complaint.