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FR-CIS Certified Investigation Services

FR-CIS Certified Investigation Services Revenue

Security and InvestigationsFlag of ZASouth Africa1-10 Employees

$

FR-CIS Certified Investigation Services revenue & valuation

Annual revenue$85,555
Revenue per employee$86,000
Estimated valuation?$273,776
Total fundingNo funding

Key Contact at FR-CIS Certified Investigation Services

Flag of ZA

Fr Cis

Founding Director and CEO

Company overview

HeadquartersSouth Africa
Website
NAICS5616
Keywords
Risk Management, Compliance Training, Fraud Detection, Internal Audits, Forensic Investigation, Fraud Training, Fraud Examiners, Fraud Policies, Fraud Policy
Founded2013
Employees1-10

About FR-CIS Certified Investigation Services

FR-CIS Certified Investigation Services is a comprehensive approach to the fraud management process by combining forensic investigation, and fraud prevention best practices. Our Fraud Investigation team performs corporate investigations, administers integrity and compliance services, fraud risk assessments and fraud awareness training programs. Our Goal, is to determine whether fraud is occurring within an organisation and to eliminate identity fraud at point of sale. FR-CIS utilises unique and technical skills. Elicit facts from numerous witnesses in a fair, impartial and lawful manner, to report the examination results accurately and completely. Service Excellence/Delivery: To prove or disprove the legal elements of the offense. Justice is Truth in Action. Our aim is to make South Africa a safer place to do business, we enable organisations in every sector to prevent fraud and protect the public - by sharing data, spreading knowledge and pushing the capabilities of our technology. Solution Delivery : Our comprehensive solution delivery service offerings are designed to meet the unique needs of your institution. Our skilled experts help shape the design, implementation, and use of Fraud detection solutions. They also provide you with insights on industry best practices, regulatory and organisational challenges, and technology solutions to critical issues.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

C-Suite

Employees by Department

FR-CIS Certified Investigation Services has 1 employees across 1 departments.

Departments

Number of employees

Funding Data

FR-CIS Certified Investigation Services has never raised funding before.

Frequently asked questions

FR-CIS Certified Investigation Services is located in ZA.
FR-CIS Certified Investigation Services generates an estimated annual revenue of $85,555. This revenue figure reflects the company's market position and business performance in its industry.
FR-CIS Certified Investigation Services has an estimated valuation of $273,776. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.
FR-CIS Certified Investigation Services was founded in 2013, making it 13 years old. The company has established itself as a significant player in its industry over this time.
FR-CIS Certified Investigation Services has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

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