Caleb M.

Business and Fraud Risk Consultant at Self

Bachelor's DegreeNUST

Zimbabwe

Summary

I am a Registered Public Accountant and Certified Fraud Examiner with experience in: Financial and Management Accounting Business and Transaction Advisory Services Project and General Management Company Secretarial/Administration Services Due diligence Investigation Fraud Investigation, Detection and Prevention programmes Forensic Audit Internal Audit Criminal Justice Processes and Procedures I have worked for various public and private sector entities for more than twenty years. Upon leaving the Internal Audit department of a major commercial bank in 2001, I joined Ernst & Young to head the newly formed Forensics Department. I left Ernst & Young in 2007 to establish 5wh. Throughout my career, I have had a substantial portfolio of public and private sector clients of all sizes, operating in all sectors in Southern Africa. I work with business owners and leaders who are clear about the issues that constrain them and are committed to eliminating them.

Experience

  • bankruptcy
  • economic policy
  • anti-corruption / transparency
  • development
  • private sector development
  • zimbabwe
  • Sectors
  • Funders
  • Countries

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