With 28+ years of fraud investigation and management experience, Thompson Mucheki, the Founder & Director of Judicia Forensics Advisory, leads our team in fraud and forensic engagements as well as designing, implementation and appraisal of anti-fraud programmes on behalf of clients across industries.
He is a Certified Fraud Examiner (“CFE”) and current Board member of the ACFE, Zimbabwe Chapter. He holds a Diploma in Criminal Justice & Forensic Investigations from the University of Johannesburg (SA) plus a Masters in Counter Fraud & Counter Corruption Studies from the University of Portsmouth (UK).
Thompson’s career began in law enforcement where he served in various sections including the Criminal Investigation Department – Serious Fraud Squad. He also worked for a number of financial institutions including Nedbank Zimbabwe. Over the last 7+ years, Thompson worked for PwC where he was a Senior Manager in the Forensic Services department managing forensic engagements within banking and financial services, the NGO/developmental aid organisations, government departments, local government, agriculture, telecoms, retail, manufacturing, mining sectors et cetera.
Apart from Zimbabwe, he has engagement experience in Mozambique, Malawi and South Africa thus gaining vast knowledge in investigation and fraud risk management frameworks and methodologies. Thompson has been a speaker at fraud forums in Zimbabwe and South Africa.
His areas of expertise include investigating fraud and corruption, money laundering, procurement fraud, asset tracing, fraud risk assessment, fraud awareness, internal control reviews, drawing up policies and procedures and offering witness support in Court.