Global Forensix is a specialised provider of financial crime consulting services for public and private sector clients with a focus on supporting the litigation process. We focus on: due diligence, investigations, asset tracing and litigation support. We also support development agencies to build capacity in the corruption and financial intelligence arena.
| Website | http://www.globalforensix.com |
| Revenue | $1 million |
| Employees | View employees |
| Founded | 2009 |
| Phone | +254 799 751560 |
| Technologies |
HTML
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Google Analytics
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G Suite
+1 more
(view full list)
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| Industry | Financial Services, Business Services General, Business Services |
| Keywords | Economic Crime, Financial Crime, Asset Tracing, Litigation Support, Due Diligence, Forensic Accounting, Compliance Consulting, Regulatory Investigations, White Collar Crime, Investigative Services, Financial Investigations, Anti Money Laundering, Public Sector Consulting, Private Sector Consulting, Legal Consulting, Expert Witness, Transaction Monitoring, Risk Management |
| Competitors | Cellebrite, Magnet Forensics, MSAB, CaseGuard, AccessData, SpectorSoft, X1, Grayshift, Paraben Corporation +42 more (view full list) |
| SIC | SIC Code 738 Companies, SIC Code 73 Companies |
| NAICS | NAICS Code 561 Companies, NAICS Code 56 Companies |
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The Global Forensix annual revenue was $1 million in 2026.
The NAICS codes for Global Forensix are [561, 56].
The SIC codes for Global Forensix are [738, 73].