Service Providers

Anti-fraud and forensic services by specialists in the industry, found here: 


IT-Related Fraud







Tertiary Education & Training


Forensic & Risk Management Services





Fraud Hotlines Services

Advertise your Fraud Hotline service here


Forensic Science





Legal Services 

Advertise your Legal service here


if you do not see your Forensic field listed above, please contact Zanél Jordaan at to get your service listed.




This website may contain advertising and sponsorship. 
Advertisers are responsible for ensuring that any material submitted for inclusion in this website complies with all applicable laws and regulations. The ACFE SA accordingly excludes, to the fullest possible extent permissible under law, any responsibility or liability for any error, or inaccuracy appearing in advertising material. The ACFE SA provides advertising opportunities only and does not act as agent for an advertiser. 
Content related to the law and legal developments featured on this website is based upon the laws of South Africa, unless otherwise expressly stated. This should be borne in mind, particularly because of the ACFE SA’s link to the ACFE International. This website is made available for public viewing on the basis that the ACFE SA excludes, to the extent lawfully permitted, all liability whatsoever for any loss or damage howsoever arising out of the use of this website or reliance upon the content of this website. 
General Conditions 
Take note the below terms and conditions are relevant to all  free and payable services offered by the ACFE SA Website: 
  1. The customer acknowledges that he has read and agreed to the terms and conditions set out in this document, and in particular acknowledges that he has read and agreed to the General Terms and Disclaimers of the ACFE SA. 
  2. While every care is exercised, ACFE SA shall not be liable for errors in or the non-appearance of or the mis-positioning of any advertisement howsoever caused and whether as a result of any negligent or grossly negligent conduct or omission on the part of ACFE SA. Any such error, non-insertion, or the like shall not invalidate a contract, nor shall ACFE SA become liable for any loss or damage including any consequential damage occasioned by such conduct or omission. 
  3. The positioning of advertisements shall be entirely at the discretion of ACFE SA, who shall retain the sole discretion to elect, to cancel or suspend any order in the event of having to reduce or restrict the size of its publication for any reason, or in the event of the customer failing to make payment, or making late payment for previous advertisements. 
  4. ACFE SA reserves the right to alter, abbreviate or omit advertisements if they appear to be illegal, objectionable or defamatory for any reason whatsoever, and in this regard ACFE SA’s decision shall be final and binding. Any such error, non-insertion, or the like shall not invalidate a contract, nor shall ACFE SA become liable for any loss or damage including any consequential damage occasioned by such conduct or omission. 
  5. Customers’ instructions must always be provided in writing before the booking deadline.
  6. Payment and proof of payment must be submitted before any advertising material are placed onto ACFE SA electronic media. If an advertiser already has an advert on the website and wishes to extend their contract, proof of payment for the extension period must be provided as the advertising banner will be taken off the website until proof of payment has been made. 
  7. ACFE SA does not automatically renew existing advertiser’s contracts. The onus is on the existing advertiser to renew the contract.
  8. Where an advertisement has not been inserted or inserted incorrectly, as a result of any error or omission by ACFE SA, ACFE SA shall at its sole discretion and without in any way admitting or incurring any liability whatsoever, be entitled to place such advertisement in a later edition, alternatively place a corrected version of any such advertisement in a alter edition. 
  9. ACFE SA reserves the right to refuse any advertisements for products and services that are in direct competition with its own products and services, or where the company, product or service or its quality cannot be verified, or where the ACFE SA deem the service or product to be offensive, inappropriate or outside the interest of its members and industry. 
  10. The General Disclaimers and Policies of the ACFE SA apply for all advertising. 
  11. The ACFE SA does not participate in any vetting, reference checking or selection process and will not be responsible for any communication relating to the process once members proceed with application.