Our

investigation Experts

At Sakimo Group, we have a strong track record of successfully conducting forensic investigations, fraud risk assessments, and regulatory compliance reviews for clients in both the public and private sectors.

Our experience spans across financial services, corporate fraud investigations, regulatory compliance, and legal support, with engagements in South Africa and internationally.

1,864

Sucessful Projects

23

Clients

References

Due to the confidential and sensitive nature of our work, we do not as a normalcy publish details of client work undertaken. We will be glad to discuss the breadth of our experience with you and will make arrangements so that you may make enquiries regarding the quality and proficiency of our services.

sakimo
Expertise

Moazam Ali Fakey

Director of Sakimo Group

Certified Fraud Examiner

Bachelor of Commerce (B Com) (Honours)

Certificate in Money Laundering Detection and Compliance