Investigations

AIFRM are capable of facilitating and leading mandated multi-discipline, multi-jurisdictional investigations into multi-national dual listed organisations or SOE’s involving any matters requiring the resolution of allegations of Financial Statement Fraud, Bribery, Corruption, Ethics abuse, Conflicts of Interest etc.

The AIFRM avails itself of the best Legal and Forensic investigative skills available in Africa.

Some Corporate and Government clients have included, SASOL Limited, Optimum Coal, Highveld Steel, Tasima, Department of Trade and Industry (CIPC), State Information Technology Agency, Department of Telecommunication and Postal Service (SAPO), TELKOM and a host of others.

Some private cases include Minister of Communications, Gugu Mtshali-Motlanthe, Professor Barry Spitz, MTN (SA) CEO and others.

We have trained investigators from the Malaysian Securities Commission, Power Holding Company of Nigeria, Central Bank of Nigeria, Central Bank of Kenya, South African Revenue Service, Zimbabwe Revenue Authority, Zambia Power, ArcelorMittal and many other companies, Banks and State Owned Enterprises across Africa.