About Us
Perterms Consultancy Limited is a Tanzania-based forensic advisory, investigations, governance, and risk management firm providing specialized professional services across East Africa and selected international markets.
Established in 2017 under the Companies Act of Tanzania, the firm operates at the intersection of forensic investigations, fraud examination, asset tracing support, governance advisory, regulatory compliance, institutional integrity, and strategic risk management.
Perterms brings together multidisciplinary expertise in fraud examination, criminal investigations, forensic analysis, governance oversight, compliance advisory, institutional review, intelligence coordination, and risk assessment to support institutions facing complex operational, financial, regulatory, and integrity- related challenges.
The firm supports governments, financial institutions, development organizations, commodity traders, legal teams, NGOs, regulated entities, and corporate organizations in strengthening governance systems, conducting investigations, addressing misconduct risks, supporting accountability processes, and improving institutional resilience through evidence-based advisory and investigative methodologies.
With operational coordination capability in Tanzania and Geneva, Switzerland, alongside strategic professional partnerships across Africa, Perterms is positioned to support both domestic and international engagements aligned with professional investigative, governance, compliance, and institutional integrity standards
Professional Standards & Ethics
The firm’s operational philosophy is informed by internationally recognized principles associated with:
- Fraud examination methodologies
- Forensic investigative standards
- Governance and compliance frameworks
- Institutional accountability principles
- Evidentiary review practices
- Professional ethics and integrity obligations
The firm maintains internal professional standards emphasizing:
- Independence
- Objectivity
- Confidentiality
- Professional skepticism
- Evidence preservation
- Integrity of findings
- Responsible reporting
- Ethical conduct
Our Approach
Perterms applies a structured investigative and governance methodology focused on factual determination, evidentiary integrity, institutional accountability, and strategic resolution support.
Investigate
Establish facts through forensic analysis, investigative review, intelligence gathering, and documentary assessment.
Analyse
Evaluate operational, financial, governance, and compliance-related information using structured analytical methodologies
Corroborate
Cross-reference evidence, statements, records, and findings to ensure analytical reliability and consistency.
Report
Deliver structured, evidence-based findings designed to support institutional decision making, enforcement support, remediation planning, or dispute resolution processes.
Strengthen
Support governance enhancement, institutional resilience, corrective action planning, and compliance strengthening initiatives.
