WONE GLOBAL

WONE Global™ — Succeeding Beyond Boundaries
Member Partner · Firm Profile

Judicia Forensic & Risk Advisory Services (Private) Limited t/a Judiciá Forensics Advisory

Together, creating solutions

1 Martin Road, Msasa, Harare
Harare, Zimbabwe
Email Firm
Judicia Forensic & Risk Advisory Services (Private) Limited t/a Judiciá Forensics Advisory
1
Professionals
1+
Practice Areas
Harare, Zimbabwe
Location
Email
About the Firm

About

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

Industry Sectors +
Financial Services Real Estate Consumer Business Natural Resources Public Sector Not-for-Profit Professional Services
Representative Clients +
  • Government departments
  • Local authorities
  • NGO/International Development Aid
  • Commercial Banks
  • Insurance companies
  • Agriculture
  • Mining
  • Telecomms companies
Notable Cases & Matters +
  • Forensic investigation of an Electricity Utility company
  • forensic investigation of a Manpower Development Fund
  • several NGO allegations of sexual harassment and victimization
  • among others