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- Partner firm
Judicia Forensic & Risk Advisory Services (Private) Limited t/a Judiciá Forensics Advisory
Together, creating solutions
Harare · Zimbabwe · Established 2020
Overview
About the firm
Who We Are: Judicia Forensic & Risk Advisory Services (Private) Limited t/a Judicia Forensics Advisory is a boutique forensic consulting firm which assists businesses uncover fraud, manage fraud risk as well as financial crime and regulatory compliance. Our team, with extensive experience in banking & financial services, NGO/International Development Aid, manufacturing, retail, telecoms, mining and agricultural sectors, among others; will assist your business to find practical solutions to your problems. Our Vision: To be your trusted and integrity-driven forensic services provider. Our Mission: To assist you effectively manage fraud risk and financial crime by offering appropriate prevention, detection, investigative and advisory solutions. Our Core Values: Accountability - we strive to be accountable for our actions in the manner we work to deliver our promise to you. Equality - we recognize our differences in terms business culture and aim to harness these to create a foundation for mutual understanding. Solutions - we do not assume to know your needs; we will work hand-in-hand with you to identify and resolve issues. Quality - we strive to produce for you deliverables of the highest quality all the time
At a glance
- Home market
- Zimbabwe · Harare
- Named professionals
- 1
- Established
- 2020
- Website
- judiciaforensics.co.zw
- Office
- 1 Martin Road, Msasa, Harare
- Clients
- Entrepreneurs & Investors, Private Individuals & Family Businesses, Large, Listed and Global Companies, Social & Public Enterprises
Who does what. WONE Global finds and coordinates; Judicia Forensic & Risk Advisory Services (Private) Limited t/a Judiciá Forensics Advisory gives the advice under its own licence and invoices you directly. How responsibility works
Services and markets
What the firm is admitted for
Position details for this firm are being completed. Send your requirement and WONE Global will confirm the named lead before any work begins.
Also offered by the firm directly
These services are engaged directly with the firm and are not WONE Global positions.
Areas of practice
Industries
People
Professionals at the firm
Each leads a WONE Global service and is responsible for the work, under their own professional rules.
Thought leadership
Published by the firm
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Credentials
Regulation and standing
- Established
- 2020
- Languages spoken by its professionals
- English
- Shona
- Ndebele (basic)
Credentials are confirmed by WONE Global at admission; details will appear here when the firm publishes them.
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Contact
Work with Judicia Forensic & Risk Advisory Services (Private) Limited t/a Judiciá Forensics Advisory
Send your requirement to WONE Global, naming the firm if you wish. WONE Global confirms the firm can act and names your lead; you agree scope and fees directly with the firm.
- Within 1 working dayWONE Global acknowledges your requirement and confirms what is involved.
- Within 3 working daysJudicia Forensic & Risk Advisory Services (Private) Limited t/a Judiciá Forensics Advisory runs its conflict check and WONE Global confirms your named lead.
- Within 5 working daysYou receive a scope and fee estimate and agree it directly with Judicia Forensic & Risk Advisory Services (Private) Limited t/a Judiciá Forensics Advisory before any work begins.
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Not legal advice. This profile is information only. Advice comes from the firm, under its own professional rules and insurance, once you have engaged it. How professional responsibility works
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Named professionals connected to this page — each admitted as the specialist for one kind of work in their country, at a firm WONE Global has admitted.