Zaakir Mohamed, Director, Head of Corporate Investigations and Forensics
Zaakir Mohamed
CMS South Africa
Director, Head of Corporate Investigations and Forensics

Zaakir Mohamed is a Director and Head of Corporate Investigations and Forensics at CMS South Africa. He is instructed to assist clients with highly sensitive and confidential matters. He has extensive experience in corporate crime and forensic investigations, Anti-bribery and Corruption compliance, cyber-crime, corporate crime prevention and detection, money laundering, regulatory compliance as well as working with law enforcement authorities and providing watching briefs in criminal matters.

Email: zaakir@commercialriskonline.com
My Sessions
Presentation: COVID 19 and potential economic distress, cyber, fraud by employees and how companies should react
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Presentation