Financial Crimes Africa (FCA) is a consulting firm that provides fraud risk management services and fraud awareness training/educational services to clients in Africa. We have the knowledge, expertise and experience in both international and Africa-specific fraud risk management. We have hands-on experience working with multi-national companies writing up policies & procedures, internal controls to prevent fraud and working with award-winning fraud software. We are uniquely placed to advise our clients on fraud within the African financial space, whether it’s related to online banking, credit/debit card, mobile money fraud, cheque fraud etc.

Our leader, David Antwi, is a Certified Fraud Examiner and a Certified Internal Auditor. He is a member of the Association of Certified Fraud Examiners and the Institute of Internal Auditors which guarantees knowledge of leading-edge technologies, new methodologies, and internationally acclaimed best practices.

We specialize in:

Fraud Risk Management

Anti-fraud Staff Training

Fraud Services Consulting

Fraud Control Design and Review

Policies & Procedures

Use of innovative banking products e.g. credit cards, e-commerce, mobile banking, etc

See Services page for details.