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).
Founder & CEO
Mr. Shakibu M Nsekela, CFE, CFP, MBA, Astute Criminal Investigator, Certified with extensive experience within fraud and corruption. For the past 20 years, He worked for Ministry of Health and Social Welfare as Finance Director for Mbeya Zone Referral Hospital, and later was transferred to National Aids Control Program (NACP) as an Accountant responsible for payment verification and also conducted several fraud awareness, Anti-Money Laundering and Counter Terrorist Financing trainings to Investigators, Auditors, Accountants, Procurements Officers, Chief Executive Officers and Members of Parliament/House of Representatives and other Anti-Fraud Professionals.
Deputy CEO
Mr Leonidas R Laurean, CPA (T), MFI: Co-founder with over 20 years of expe- rience in investigative analysis with a strong background in law enforcement and government agencies. His key skills include digital forensics, statistical reporting, and fraud detection, culminating in a proven track record of enhancing security protocols and reducing financial losses.
Significant experience in managing high-profile criminal investigations, interfacing directly with law enforcement agencies, and providing key evidence leading to prose- cution of complex cases
Company Secretary
Director, Investigation
Mr. Emmanuel G Chongolo-Member, Director Fraud Examination He worked as the Principal Investigation Officer at the Prevention and Combating of Corruption Bureau for almost 20 years. He is a leading expert in the field of Corruption and Fraud Investigation. He started his career as Human Resource Officer since 1996 working with Local Government. He has also attended various Professional Development Trainings such as: Basic Fraud and Corruption Investigation (2005), Regional Training workshop in Applied Research Methodology for Fraud and Anti- Corruption Institu- tion held in Pretoria South Africa in 2007, Training Course in Procurement Fraud prac- tices conducted by Crown Agents held at Dar es Salaam, National Anti-Corruption Strategy and Action Planning by DFID (2005), Specialised Course for Investigators by British Council (2008), Special Fraud Investigation Course conducted by The Government of Tanzania and Republic of China. (2011) and attended ACFE Annual Fraud Conference with the theme ” Fight Against Fraud. Embezzlement and Corrup- tion Building a Nation with Strong Economy” (2021).
Director, Legal
Ms. Lilian William Kafiti, She is a registered Advocate of the High Court of Tanzania, a Notary Public, and a Commissioner for Oaths. She holds a Bachelor of Laws degree from Mzumbe University and a Postgraduate Diploma in Legal Practice from the Law School of Tanzania.
With extensive experience and expertise, Ms. Kafiti is a Certified Financial Investigations and Asset Recovery Trainer, accredited by the Switzer- land-based International Centre for Asset Recovery (ICAR). She has successfully conducted numerous training sessions on financial investiga- tions and asset recovery for officers from various law enforcement agen- cies within and outside Tanzania.
Currently, she serves as the President of the Asset Recovery Inter-Agency Network for Eastern Africa (ARIN-EA) and is the FATF Assessor on Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT)
Consultant
Abdul Moses (CFE BA (SA) is a graduate in Commerce and Risk Manage- ment with a multidisciplinary background in business, auditing, risk manage- ment and forensics. He has international and public sector experience of more than 20 years. He is a Certified Fraud Examiner and holds membership in various bodies including full membership to the ACFE Advisory Council and associate membership to IIA and IRMSA. .
He was a member of numerous Audit Committees, Boards and Risk Commit- tees and a former recipient of the National Business Plan Award by Wits Busi- ness School and Health and Safety Award for Schlumberger (Africa) amongst others. He is an ACFE International Council member.
Consultant
Mr. David Antwi, CFE, CIA, MBA (Director Research and Training) is a lead- ing expert on fraud risk management, financial crime prevention and fraud training/educational seminars. His international work experience with multi- national companies and membership with the Institution of Internal Auditors and the Association of Certified Fraud Examiners, guarantees knowledge of leading-edge technologies, new methodologies and internationally acclaimed best practices. David holds an MBA in International Business and is also certified by the Association of Certified Fraud Examiners and the Institute of Internal Auditors. As a subject matter expert on fraud risk man- agement, he’s uniquely placed to advise our clients on fraud within the finan- cial environment and conduct fraud training via educational seminars, sym- posia etc. You can follow David on Twitter – (@fincrimesafrica) and read his blogs on www.financialcrimesafrica.com