Get in Touch for Training..

Help fulfill our promise to make america great again!

Click here

Welcome to Perterms

PERTERMS Consultancy Limited is a registered private company incorporated in the United Republic of Tanzania in 2017, under the Companies Act, Cap 212, with a registration number 139519.

Perterms provides a wide range of services which empower its clients on the fight against fraud, corruption, money laundering, and other economic crimes through promotion of excel- lence in areas of Governance, Risk and Compliance (GRC).

More About Us

Our Vision

Our vision is to set up a new level of the private sector’s contribution on the fight against fraud, corruption, money laundering and other economic crimes in Tanzania, by being the leading anti - fraud and anti – corruption private firm which is based on principles of integrity and professionalism.

Our Mission

Education and Training

To provide a cutting edge professional anti-fraud and anti-corruption education and training in order to empower knowledge and promote skills of our clients for the fight against fraud, corruption, money laundering, financing of terrorism and other economic crimes in organization.

Research and Assessment

To conduct researches with the purpose of accelerating availability of pertinent information to the stakeholders that will spearhead the fight against fraud and corruption. Also, to assess the leadership, governance, risk and compliance management gaps on the fight against fraud and corruption within government institutions, civil society organiza- tions, religious organizations, cooperative society organizations, banks, insurance companies, entertainment and sports organizations, private organizations or in any other organization which can be affected by fraud, corruption money laundering, financing of terrorism and other economic crimes.

Investigation or Examination of Fraud, Corruption and Other Economic Crimes

To conduct investigations or examinations of fraud, corruption and other economic crimes so that to enhance our clients on resolving cases and taking appropriate corrective and remedial measures.

Our Approach

  • Creates Value
  • Can be taken as an integral part of organizational processes
  • Enhances decision making
  • Explicity addresses uncertainty
  • Are systematic, structured and timely
  • Based on the best available information
  • Tailored
  • Takes humand and cultural factors into account
  • Transparent and inclusive
  • Dynamic, iterative and responsive to change
  • Facilitates continual improvement and enhancement of the organization

Our Services

Our team evaluates every case extensively, and gives honest and valuable advice to resolve needs of the clients. The team shall provide ultimate solutions of the needs by offering professional expertise that meet expectations of the clients and acceptable standards. Therefore, our services are specialized in the following areas: -
Our Services

Governance

Read More

Risk

Read More

Compliance

Read More

Our Ethics And Code Of Conduct

PERTERMS operates under highly ethical code of conduct due to the nature of its business operation. In the due course our staffs are highly abided on operating under not a minimum of the following conducts: -
  1. Demonstrate a commitment to professionalism and diligence in our duties.
  2. Not engage in any illegal or unethical conduct, or any activity which constitutes a conflict of interest.
  3. Exhibit the highest level of integrity in the performance of all professional assignments and to accept only assignments for which there is reasonable expectation that the assignment will be completed with professional competence.
  4. Comply with lawful orders of the courts and testify to matters truthfully and without bias or prejudice.
  5. Obtain evidence or other documentation in order to establish a reasonable basis for any opinion rendered. No opinion shall be expressed regarding the guilt or innocence of any person or party.
  6. Not reveal any confidential information without proper authorization.
  7. Reveal all pertinent material matters discovered during the course of an examination.
  8. Continually strive to increase the competence and effectiveness of professional services performed under his or her direction.

Our African Footprint

Perterms also has strategic partnerships in Africa. D-finitive Risk Management Services (Definitive) is a registered South Africa company with shareholding in Perterms. D-finitive is represented by Abdul Moses, its Managing Director. D-finitive currently provides services in The Gambia, Namibia, Lesotho and South Africa.

The partnership provides strategic leverage, capacity and skills and forms part of Perterms commitment to invest and grow in Africa.

Home

Copyright © 2025 Perterms Consultancy Limited. All Rights Reserved.