Moore CT Forensic Services (Pty) Ltd Cape Town, South Africa

 

Contact Details

Address:

Unit C9A, 1st Floor, Block 2
Northgate Park
Corner Section and Koeberg Road
Paarden Eiland, 7405
Cape Town
South Africa

Email:
preeya@moorefs.co.za

Website:
https://www.moore-southafrica.com

Established a decade ago, Moore CT Forensic Services provides compliance, risk advisory, fraud and investigative services throughout South Africa and internationally.

Having changed its name in 2019 following a global rebrand, Moore Forensic Services provides proactive and reactive investigative services to both the private and public sector, including corporates, municipalities and SOEs. Moore Forensic Services brings a fresh perspective to the increasing complex legal framework of fraud investigation, with our outstanding team of professional and support staff providing a broad range of multi-disciplinary services across a wide array of industry sectors.

Our team’s skills include accounting, legal, financing, IT (cyber) forensic technology, investigation, Supply Chain Management (MFMA/PFMA), supplier/business partner vetting, data mining, due diligence and asset tracing. Our proven track record and multi-disciplinary approach provide a cost-effective solution that responds to the particular needs of our clients.

 

Meet the Moore CT Forensic Services (Pty) Ltd team

Moore CT Forensic Services (Pty) Ltd
Preeya Ramjee

Director

Moore CT Forensic Services (Pty) Ltd