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.
Sucessful Projects
Clients
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.
Director of Sakimo Group
Certified Fraud Examiner
Bachelor of Commerce (B Com) (Honours)
Certificate in Money Laundering Detection and Compliance