The regulatory framework for all businesses has become significantly more complex and the high level of enforcement, particularly in the money laundering, corruption and market conduct space requires extensive effort and funding to not fall foul of various Regulators. All compliance regimes are founded on a risk-based approach.

Inkazimulo Business and Advisory Services comprises a diverse team of skilled individuals that excels at:

  • Fraud Risk Assessments
  • Fraud Prevention Strategies
  • Process Gap Analysis
  • Whistle Blower Advise
  • Anti-bribery consulting
  • Anti-competitive behaviour
  • Litigation Advisory Services

We also offer the following services:

  • Expert witness testimony
  • Arbitration services and dispute resolution
  • Evidence identification, preservation, preparation and presentation.
  • Asset tracking and seizure and forfeiture
  • Loss/ damage quantification services
  • Disciplinary support