Our Brochure
TACKLING FRAUD AND CORRUPTION IN PUBLIC SECTOR. Start in DAR ES SALAAM from 25TH – 29TH April, 2022 at SEASCAPE HOTEL.
Managing Director
Mr. Shakibu M. Nsekela
Mr Shakibu Mussa Nsekela, ADA, PGCBA, PGDBA, MBA, CFE – Chief Executive Officer (CEO): Astute Criminal Investigator and a Certified Fraud Analyst (CFE) over 25 years investigating suspicious activity for both public and private organizations in Law Enforcement Agencies and Government Alliances (LEGA). Knowledge resources committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytic and fraud pattern detection
Deputy MD
Mr. Leonidas R Laurean
(Co-founder and Deputy Managing Director), he is an accountant by profession and worked as an investigator with the Prevention and Combating of Corruption Bureau (PCCB) for a period of more than 15 years. He has profound knowledge and skills in corruption detection and investigation. He holds an Advanced Diploma in Accountancy from the Tanzania Institute of Accountancy (TIA) and is an associate member of the Association of Certified Fraud Examiner Global (ACFE).
Company Secretary
Mr. Samson Rodrick Moshi (BSc – ICT),
The Company Secretary and designated Head of Marketing and Public Relations. He has organized various networking events for various institutions from both the private and public sector and has been marketing company products in both local and foreign markets thus leading the expansion of our customer base.
Consultant
Abdul Moses (CFE BA (SA)
He is a graduate in Commerce and Risk Management with a multidisciplinary background in business, auditing, risk management 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 Committees and a former recipient of the National Business Plan Award by Wits Business 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)
He is a leading expert on fraud risk management, financial crime prevention and fraud training/educational seminars. His international work experience with multinational 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 management, he’s uniquely placed to advise our clients on fraud within the financial environment and conduct fraud training via educational seminars, symposia etc. You can follow David on Twitter (@fincrimesafrica) and read his blogs on www.financialcrimesafrica.com
