WONE Global Partner

Thompson Mucheki

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

Harare · Zimbabwe

Overview

About Thompson

With 30+ years’ fraud investigation and fraud risk management experience, Thompson is the Founder & Managing Director of Judiciá Forensics Advisory who leads the team in fraud and forensic engagements as well as designing, implementation and appraisal of anti-fraud programmes on behalf of clients across industries. He is a Certified Fraud Examiner ("CFE") and current Board member of the ACFE, Zimbabwe Chapter. He holds a Diploma in Criminal Justice & Forensic Investigations from the University of Johannesburg (SA) and a Master’s degree in Counter Fraud & Counter Corruption Studies from the University of Portsmouth (UK). Thompson's career began in law enforcement where he served in various sections including the Criminal Investigation Department - Serious Fraud Squad (now Commercial Crimes Division). Thereafter, he worked for a number of financial institutions including Nedbank Zimbabwe. Prior him becoming an entrepreneur, Thompson worked for PwC for over 7 years where he was a Senior Manager in the Forensic Services department managing forensic engagements within banking and financial services, the NGO/Developmental Aid, government departments, local government, agriculture, telecoms, retail, manufacturing, mining sectors et cetera. Apart from Zimbabwe, Thompson has engagement experience in Mozambique, Malawi and South Africa thus gaining extensive knowledge in investigation and fraud risk management frameworks and methodologies. Thompson is a speaker of note on fraud topics who has appeared at fraud forums in Zimbabwe and South Africa. His areas of expertise include investigating fraud and corruption, money laundering, procurement fraud, asset tracing, fraud risk assessment, fraud awareness, internal control reviews, drawing up policies and procedures and offering witness support in Court.

At a glance

Services led for WONE Global: Anti-bribery, sanctions and compliance, Audit, Disputes and arbitration
Home market: Zimbabwe · Harare
Partner firm: Judicia Forensic & Risk Advisory Services (Private) Limited t/a Judiciá Forensics Advisory
Languages: English, Shona, Ndebele (basic)
Years in practice: 4 (since 2022)
Other jurisdictions: CFE
Clients: Entrepreneurs & Investors, Private Individuals & Family Businesses, Social & Public Enterprises

Who does what. WONE Global finds and coordinates the right firm; 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

Expertise

Services Thompson leads in Zimbabwe

Each service below is a WONE Global position for Zimbabwe: one service, one market, with Thompson as the named lead.

Anti-bribery, sanctions and compliance

Capability Partner

Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with.

Typical work

Identify the relevant compliance exposures
Review counterparties and third-party risks
Design proportionate policies and controls

Audit

Capability Partner

Independent audits and reviews that investors, lenders and regulators can rely on.

Typical work

Define the assurance scope
Coordinate statutory or group audit requirements
Address local reporting standards

Disputes and arbitration

Capability Partner

Resolving disputes when contracts, assets or the other side are in another country.

Typical work

Assess the dispute and available forums
Preserve evidence and immediate legal position
Coordinate litigation, arbitration or negotiated resolution

A WONE Global position covers the service shown in Zimbabwe only. Work outside it is arranged with the WONE Global Partner for that service or market.

Areas of practice

Enterprise Risk Management (ERM)
Risk, Governance & Compliance
BUSINESS ADVISORY

Industries

Business situations these services cover

Markets and corridors

Where Thompson works

Thompson's home market will appear here once it is confirmed.

Thought leadership

Published by Thompson

No published articles yet.

Articles, briefings, podcasts and talks by Thompson will be listed here as they are published on WONE Global. WONE Global Partners can submit content through the Partner portal.

Credentials

Qualifications and standing

Admissions and licences: Diploma, Criminal Justice & Forensic Investigations, University of Johannesburg, South Africa
Masters in Counter Fraud & Counter Corruption Studies - University of Portsmouth, UK
CFE, Association of Certified Fraud Examiners
Languages: English
Shona
Ndebele (basic)

Firm

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

Partner firm · Harare · Zimbabwe

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 &…

Each Partner firm advises under its own professional rules and regulator, and engages you directly on its own terms.

Contact

Work with Thompson

Send your requirement to WONE Global, naming Thompson. WONE Global confirms the firm can act, then you agree scope and fees directly with Judicia Forensic & Risk Advisory Services (Private) Limited t/a Judiciá Forensics Advisory.

Send a requirement Ask a question first

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.

Your consent comes first: WONE Global shares your requirement with Judicia Forensic & Risk Advisory Services (Private) Limited t/a Judiciá Forensics Advisory only after telling you who it is, so the firm can check for conflicts. Nothing is published. Privacy

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

WONE Global Partners

Professionals for this work

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.

Harare

WONE Global Capability Partner