Mission: Fraudetect aims to establish truths, evaluate implications, and identify appropriate remedial actions in a professional manner with the necessary discretion required by our clients. We further aim to deliver exceptional quality service and value for money. You SUSPECT, we DETECT AND PREVENT Vision: Fraudetect aims to be the preferred Forensic Service provider in the East Rand. Delivering quality and affordable services to a vast variety of clientele.
| Website | http://www.fraudetect.co.za |
| Revenue | $1 million |
| Employees | 1 (0 on RocketReach) |
| Founded | 2017 |
| Address | 37 Miles Sharp Street, 1, Benoni, Gauteng 1514, ZA |
| Industry | Financial Services, Business Services General, Business Services |
| Keywords | Fraud Detection, Fraud Examination, Fraud Prevention, Corporate Investigations, Risk Assessment, Financial Investigations, Risk Mitigation, Investigation Services, White Collar Crime, Forensic Accounting, Fraud Auditing, Compliance Solutions, Legal Support Services, Security Consulting, Truth Verification, Due Diligence, Integrity Assurance, Exceptional Service |
| Competitors | LexisNexis Risk Solutions, Equifax, TransUnion, FICO, Riskified, Signifyd, Experian Consumer Services, Kount, an Equifax Company, Sift, Fraud.net +31 more (view full list) |
| SIC | SIC Code 738 Companies, SIC Code 73 Companies |
| NAICS | NAICS Code 56 Companies, NAICS Code 561 Companies |
Looking for a particular Fraudetect employee's phone or email?
Fraudetect Questions
The Fraudetect annual revenue was $1 million in 2026.
Fraudetect is based in Benoni, Gauteng.
The NAICS codes for Fraudetect are [56, 561].
The SIC codes for Fraudetect are [738, 73].
Related Companies
