OUR TEAM

Scharf & Mutig Forensic Accounting and Investigation—Botswana employs highly regarded Fraud Investigators. They are recognised for their 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, the team specialises in uncovering financial misconduct and mitigating fraud risks for a diverse clientele.

As Certified Fraud Examiners (CFEs), our CFEs are court-qualified expert witnesses and deeply understand complex financial transactions, accounting malpractice, and fraud schemes. Their work integrates forensic accounting principles with investigative techniques, enabling them to deliver clear, actionable insights in high-stakes legal and corporate matters. The team’s expertise also makes them well-equipped to conduct internal investigations on behalf of clients. Our CFEs have a fraud examiner’s eye toward gathering evidence, interviewing witnesses, advising clients of the results of the investigation, and presenting those findings to the relevant stakeholders and authorities.

Our CFEs lead and conduct investigations for corporations, law firms, individuals, governments, law enforcement agencies, and public sector organisations. Their collaborative approach ensures strategic partnerships with plaintiff and defence attorneys, corporate boards, audit committees, special investigation units, and regulatory bodies.

Our Experts also work closely with clients to design and implement robust internal controls and anti-fraud frameworks, significantly reducing financial risk exposure and strengthening organisational 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 (ACFE)