GFIA

Professional Membership

The core business of GFIA is forensic and investigative accounting and related accounting and corporate business risk and advisory services. The firm’s professionals are, amongst others, members of the Association of Certified Fraud Examiners (Southern Africa Chapter), South African Institute of Chartered Accountants (SAICA) and the Institute of Commercial Forensic Practitioners (ICFP), and are subject to the professions’ codes of conduct and ethical practices.

All GFIA employees are registered members of the Association of Certified Fraud Examines (Southern Africa Chapter), and we accordingly adhere to the ethical practices stipulated by the ACFE. Ten of our employees are Certified Fraud Examiners (USA).

GFIA is an organisational member of the Ethics Institute of South Africa, thereby demonstrating our financial support for the organisation’s initiatives aimed at building an ethical South Africa and our commitment to advancing the standards of ethical business conduct within GFIA and the accounting and auditing sector of the economy and in the Southern African Region.