About
Us
Your Trusted Partner in Forensic Accounting & Fraud Investigations
Sakimo Group (Pty) Limited is a 100% black-owned professional services practice based in Gauteng, South Africa. Established in 2020, our firm was founded by seasoned experts from top global consulting firms, bringing decades of experience in forensic accounting, fraud risk assessments, and regulatory investigations.
We believe in a client-first approach, providing customized solutions that go beyond one-size-fits-all templates. Our expertise spans both the private and public sectors, with clients ranging from SMEs and corporate entities to central banks and regulatory bodies.
At Sakimo Group, we don’t just detect fraud—we prevent it, investigate it, and help organizations build resilience against financial crime.
Discover the specialists
Meet Our Leadership
Moazam Fakey
Founder & Managing Director
- Certified Fraud Examiner (CFE) | Former PwC Associate Director
- 20+ years of experience in forensic investigations & financial compliance
- Specialist in regulatory investigations in the financial sector
- Worked with various local and global regulators
Moazam has led fraud risk assessments, market manipulation investigations, and financial forensic audits for major corporations and regulatory agencies. His expertise ensures every client receives a high-level, hands-on approach to fraud prevention and resolution.
Our Team of Experts
Our multi-disciplinary team includes:
✔ Certified Fraud Examiners (CFEs)
✔ Chartered Accountants (CAs)
✔ Legal Experts
✔ Operational Risk Management Specialists
✔ Digital Forensic Specialists
✔ Former Police Investigators & Compliance Officers
With a combined 50+ years of experience, we deliver a level of expertise, agility, and insight that sets us apart in the fraud investigation industry.
what we stand for
Our Mission & Values
At Sakimo Group, our mission is to safeguard businesses and institutions from financial fraud and misconduct by delivering high-quality forensic investigations, risk assessments, and compliance solutions.
We are committed to:
Detecting & Preventing Fraud
Helping organizations uncover and mitigate financial crimes before they cause irreparable damage.
Ensuring Regulatory Compliance
Assisting businesses in adhering to financial laws and industry regulations.
Empowering Clients with Knowledge
Providing strategic fraud risk management solutions tailored to their needs.
Maintaining the Highest Standards of Integrity
Conducting every investigation with professionalism, confidentiality, and ethical responsibility.
We believe that businesses thrive in an environment of trust, transparency, and accountability—and we are here to help build that foundation.
Our Core Values
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Integrity & Ethics
At Sakimo Group, integrity is non-negotiable. We conduct our investigations and services with the highest level of honesty, transparency, and ethical responsibility. Our clients trust us to handle sensitive matters with confidentiality and professionalism.
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Collaboration & Innovation
Fraud detection and prevention require teamwork and innovative thinking. We leverage our multi-disciplinary expertise and cutting-edge forensic technologies to stay ahead of emerging fraud threats.
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Accountability & Trust
We take full responsibility for the quality and impact of our work. Our goal is to leave every client in a stronger, more fraud-resilient position than before.
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Results-Driven Client-Centric Approach
Our goal is to deliver actionable insights and successful outcomes.We don’t believe in one-size-fits-all solutions. Every business is unique, and so are its challenges. That’s why we work closely with our clients to create tailored fraud investigation strategies that address their specific needs and vulnerabilities.
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Excellence & Expertise
We are committed to delivering top-tier forensic services through cutting-edge methodologies, advanced data analytics, and expert knowledge. Our team of Certified Fraud Examiners (CFEs), Chartered Accountants (CAs), legal experts, and forensic analysts ensures that we provide unparalleled expertise in every case.
How we get it done
Our Approach
At Sakimo Group, we follow a meticulous and results-driven process to deliver high-quality forensic investigations and fraud risk assessments:
1
Initial Consultation
Understanding your specific fraud-related concerns
2
Data Gathering & Forensic Analysis
Using financial audits, digital forensics, and expert investigations
3
Regulatory Compliance & Legal Review
Ensuring alignment with laws and industry standards
4
Findings & Action Plan
Delivering clear, actionable recommendations to mitigate risks.
Our goal is to not only uncover fraud but to help businesses prevent it from happening again.