KEMPHO TSHEKO FCCA, FCPA, CFE
Ms. Kempho Tsheko is a highly regarded Lead Fraud Investigator at Scharf & Mutig Forensic Accounting and Investigation—Botswana. She is recognized for her expertise in forensic accounting, risk management, fraud examination, forensic audit, and white-collar investigation practices. With over 18 years of experience spanning audit, the development sector, and the private sector, she specializes in uncovering financial misconduct and mitigating fraud risks for a diverse clientele.
As a Certified Fraud Examiner (CFE), Ms. Tsheko is a court-qualified expert witness and deeply understands complex financial transactions, accounting malpractice, and fraud schemes. Her work integrates forensic accounting principles with investigative techniques, enabling her to deliver clear, actionable insights in high-stakes legal and corporate matters. Ms. Tsheko’s experience also makes her well-equipped to conduct internal investigations on behalf of clients. She has a fraud examiner’s eye toward gathering evidence, interviewing witnesses, advising clients of the results of the investigation, and presenting those findings to the government.
She leads and conducts investigations for corporations, law firms, individuals, governments, law enforcement agencies, and public sector organizations. Her collaborative approach ensures strategic partnerships with plaintiff and defence attorneys, corporate boards, audit committees, special investigation units, and regulatory bodies.
Ms. Tsheko also works closely with clients to design and implement robust internal controls and anti-fraud frameworks, significantly reducing financial risk exposure and strengthening organizational resilience against fraud.
Professional Designations & Certifications
FCCA – Fellow Certified Chartered Accountant, ACCA
FCPA – Fellow Certified Professional Accountant, BICA
Advanced Certificate in Fraud Examination –SAQA ID 67269
CFE – Certified Fraud Examiner, Association of Certified Fraud Examiners
