Our Brochure
TACKLING FRAUD AND CORRUPTION IN PUBLIC SECTOR. Start in DAR ES SALAAM from 25TH – 29TH April, 2022 at SEASCAPE HOTEL.
Welcome..
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.
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 Vision
The mission of Perterms Consultancy Limited is to provide consultancy services through: –
- 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 organisation.
- 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 organizations, 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 Organisation Strategy
Our strategy includes: –
- 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 Management Framework, COSO: Enterprise Risk Management Framework, ACFE model and others;
- Using highly skilled & multi- disciplinary experts in order to ensure delivery of high quality services and conform to highly diversified customers’ demands;
- Provision of consultancy services that help on smoothening implementation of relevant national laws, regulations and guidelines in clients’ organizations; and
- Coordinating efforts among the key stakeholders on the fight against fraud, corruption, money laundering, terrorism financing and other economic crimes.
Our Approach
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: –
- Demonstrate a commitment to professionalism and diligence in our duties.
- Not engage in any illegal or unethical conduct, or any activity which constitutes a conflict of interest.
- 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.
- Comply with lawful orders of the courts and testify to matters truthfully and without bias or prejudice.
- 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.
- Not reveal any confidential information without proper authorization.
- Reveal all pertinent material matters discovered during the course of an examination.
- Continually strive to increase the competence and effectiveness of professional services performed under his or her direction.