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WONE / FIRM

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

Together, creating solutions

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 &…

FIRM COVERAGE MAP

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FIRMJudicia Forensic & Risk Advisory Services (Private) Limited t/a Judiciá Forensics AdvisoryZimbabwe
PEOPLE1
CAPABILITIES4
INDUSTRIES5
PRACTICE CLUSTERS1
WONE THREE-LAYER FIRM ARCHITECTURE

Profile, graph coverage and exclusive Partnership scope.

Firm capabilities and WONE Partnership exclusivity are governed separately. Aggregate practice areas reflect professional expertise across the firm, while exclusive Partnership is granted per approved capability and jurisdiction.

LAYER 01 · FIRM PROFILE

Organisation Context

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 &…

Est. 2020 · Harare
LAYER 02 · GRAPH COVERAGE

Professional Graph Coverage

4 WONE capabilities represented across 1 linked professional.

Risk, Compliance & Financial Integrity Audit & Assurance Disputes & Resolution Commercial Intelligence & Market Research
LAYER 03 · WONE PARTNERSHIP

WONE Partnership Scope: Risk, Compliance & Financial Integrity · Zimbabwe

Lead Partner: Thompson Mucheki (Managing Director)

Exclusive capability Partnership is held on an approved discipline basis. Aggregate firm capability coverage reflects broader professional practice experience and does not imply multi-jurisdiction exclusivity beyond the approved appointment scope.
FIRM PROFILE

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MARKETZimbabwe
CITYHarare
ESTABLISHED2020
WONE PEOPLE1
CAPABILITIES4
INDUSTRIES5
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
PRACTICE AREAS & SPECIALISMS

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01
BUSINESS ADVISORY

Risk, Governance & Compliance

Enterprise Risk Management (ERM)

Operational Improvement

Process Optimization

FIRM EXPERIENCE

Additional firm information.

REPRESENTATIVE CLIENTS
Government departments, Local authorities, NGO/International Development Aid, Commercial Banks, Insurance companies, Agriculture, Mining, Telecomms companies
NOTABLE MATTERS / CASES
Forensic investigation of an Electricity Utility company, forensic investigation of a Manpower Development Fund, several NGO allegations of sexual harassment and victimization, among others
FIRM CONTACT

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