Advanced Fraud Detection & Ethical Investigation Solutions
Fraud is more than a financial irregularity, it’s a profound breach of trust. At JA Consulting, our human-led approach combines proven investigative techniques with advanced artificial intelligence to uncover deception that others miss.
Led by a Certified Fraud Examiner (CFE) with nearly two decades of accounting, forensic accounting and fraud investigation experience, our methodology integrates machine learning, data analytics, and human behavioural intelligence for precise, integrity-driven detection of financial misconduct.
We safeguard organisations by identifying risks early, conducting thorough investigations, and upholding the highest standards of objectivity, fairness, confidentiality, and accountability, in full compliance with ACFE standards (Association of Certified Fraud Examiners 2020) and South African laws like POPIA (Republic of South Africa 2013) and ECTA (Republic of South Africa 2002). When cutting-edge technology and seasoned human insight unite, fraud becomes significantly harder to conceal.
Founded by Certified Fraud Examiner Joha-Maine Andrianatos (BCom, BCom Honours, NQF 6 Financial Accounting, NQF 7 Advanced Certificate in Fraud Examination, Bachelor training in profiling, JA Consulting is built on a proven track record of detecting what others overlook through human expertise and ethical techniques.
At just 18, I uncovered a sophisticated fraud that had evaded seasoned professionals, igniting a career defined by acute pattern recognition, ethical rigour, and investigative excellence using hands-on methods like behavioural observation and evidence analysis.
We are not just forensic accountants, we are fraud detection specialists who lead with human expertise, fusing proven techniques like behavioural analysis and forensic examination with artificial intelligence to uncover deception at both the data and human levels.
Our approach blends forensic accounting, AI analytics, and advanced deception detection for thorough, ethical, and defensible investigations, always under the oversight of a qualified CFE to ensure court-ready opinions
We take care of your finances so you can focus on your business.
We get to know your business and create custom financial strategies that work for you.
Friendly, knowledgeable support when you need it, no jargon, just solutions.
Leveraging machine learning and data analytics under CFE supervision to spot anomalies, suspicious transactions, and concealed patterns.
Identifying vulnerabilities in financial systems and internal controls through expert review.
Evidence-based examinations conducted with strict ethical compliance, maintaining chain of custody for court admissibility
Detecting deception via facial muscle tone markers, behavioural inconsistencies, and human red flags using proven investigative methods beyond AI’s reach.
Confidential, structured probes into employee misconduct, financial irregularities, and ethical breaches, ensuring legal defensibility.
Building preventative frameworks that blend technology, behavioural awareness, and governance with human validation.
Comprehensive bookkeeping, cash flow management, tax advisory, and accurate financial reporting to ensure compliance, stability, and strategic insight.
Any organisation that prioritises integrity, transparency, and financial protection.
Where strategy, forensic precision, and financial expertise come together to protect and grow your business.
Allow JA Consulting to take control of your financial information processes, so that you can work on building your brand into the future.
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