Welcome to Perterms Consultancy

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).

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.

The Organization Strategy

  1. Provision of anti-fraud and anti-corruption consultancy services that comply with international standards and accepted best practices such as ISO 37001, ISO 31000, SOX 404: Risk Manage- ment Framework, COSO: Enterprise Risk Management Framework, ACFE model and others;
  2. Using highly skilled & multi- disciplinary experts in order to ensure delivery of high quality services and conform to highly diversified customers’ demands;
  3. Provision of consultancy services that help on smoothening implementation of relevant national laws, regulations and guidelines in clients’ organizations; and
  4. Coordinating efforts among the key stakeholders on the fight against fraud, corruption, money laundering, terrorism financing and other economic crimes.

Our CEO

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.

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