Crowe Zimbabwe is putting customer first
From C3
Forensics
Knowing how to discover inconsistencies in balance sheets, bank accounts, and expense reports is arguably more an art form than a numbers game.
Forensic accounting is a specialty field investigating possible white-collar crimes that are committed through accounting and auditing procedures.
Certified Fraud examiners investigate possible cases of insurance fraud, embezzlement, banking crimes, and other accounting discrepancies with commercial enterprises.
Crowe prms’s Certified Fraud examiners have expertise in fraud prevention, detection, and deterrence, and use a combination of skill set and knowledge of complex financial transactions and law to investigate fraud allegations.
Our services:
•Conducting business reviews and evaluating the practicality of financial statements
• investigating suspected fraudulent activity and gathering evidence
• interviewing witnesses obtaining information
• assisting with the protection and recovery of assets
• reconstructing financial records and investigating discrepancies
• performing a comprehensive review of all pertinent financial records and business correspondences and analysing uncovered data
•
Calculating transpired
• determining income vehicle accidents
• identifying potential weaknesses in internal controls and processes and documenting irregularities
• preparing a report to summarise all findings and articulating a plan of action
•
Helping companies resolve issues when there is suspicion that accounting fraud has been committed by employees, directors or company officers.
•
Computer forensics: The application of investigation and analysis techniques to gather and preserve evidence from a computing device in a way that is suitable for presentation in a court of law. financial
Our team Oliver Mtasa
and how it related to motor mtasa has over thirty (30) years’ experience in accounting, auditing, corporate advisory, strategy formation, strategy implementation and general management. He trained as a Chartered accountant at Coopers and lybrand.
mtasa has worked across industry sectors at both CFo and Ceo levels and sits on several boards.
His combined insurance sector experience spans over fifteen (15) years, initially as an insurance executive for the Zimnat insurance group. He started as group Finance director rising to group Ceo for Zimnat lion.
later, he became a director and chairman for First mutual life Holdings limited and some of its subsidiaries. in both organisations he was involved in organically and through acquisitions. Currently, mtasa is the lead partner of Crowe Zimbabwe and Zambia — part of Crowe global, one of the top 10 global accounting networks. The firm is involved in audit, tax, advisory, Hr and digital.
Carlson Chiswo
and loss loss suspects and
Chiswo is an insurance and risk management expert with a career that spans three decades in insurance and reinsurance.
He is the chief cxecutive officer of phoenix of Botswana assurance Company. He is a chartered insurer and holds a master of Business administration degree.
Chiswo acquired insights into different risk landscapes in various countries in the region while leading different organisations, including Zimnat lion, swiss re in Zimbabwe, and madison general in Zambia.
He is also the founder of ponnez risk management services (prms) whose mission is to disrupt and challenge conventional thinking in the risk management industry through structured, repeatable, alternative risk transfer frameworks.
He made history in 2001 as the first president of the insurance institute of Zimbabwe to be re-elected to serve two terms.
He is an examiner of the insurance institute of Zimbabwe, an industry expert on the advisory Board for the Faculty of Business and accounting at Botho university.
He is also the founder of the Carlson Chiswo Foundation trust (CCF) for people living with spinal cord injuries, a cause close to his heart as he has “walked” the journey himself.