Fraud Risk Assessments
We identify the weaknesses in processes, systems and human factors that fraudsters exploit, and rank them by realistic financial exposure.
Fraud Protection
Stop fraud before it reaches your accounts
Fraud in Zimbabwe is rarely a purely technical problem. We work across process, systems and people to reduce the losses organisations here are actually suffering.
How we protect businesses from fraud
BEC & Payment Diversion Prevention
Controls, verification workflows and technical hardening that stop business email compromise and redirected supplier payments.
Fraud-focused Phishing Simulations
Social engineering and phishing exercises built around the fraud scenarios your organisation actually faces, not generic templates.
Employee Awareness Training
Targeted training on invoice fraud, CEO fraud, mobile money scams and social engineering, delivered in language staff can apply immediately.
Account Takeover & Credential Protection
Guidance on authentication, session handling and credential exposure to reduce account takeover across customer and staff accounts.
Brand Protection & Phishing Site Monitoring
Support for identifying look-alike domains and fraudulent sites impersonating your brand, and acting on them.
Fraud Incident Response
Investigation support when an incident occurs: establishing what happened, containing exposure and strengthening the control that failed.
Policies & Internal Controls
Practical fraud prevention policies, dual-approval controls and internal procedures your finance and operations teams can actually follow.
Measured in losses avoided
A fraud programme is only worth what it prevents. Our recommendations are practical and proportionate: controls your teams will follow, verification steps that fit existing payment workflows, and training tied to the scams currently being run against organisations in this market. We report on the exposure removed, not on abstract risk scores.
Who we advise
- Banks and financial institutions
- Mobile money operators
- Fintechs and payment providers
- Retailers and distributors
- SMEs facing payment and identity fraud
Protect your business from fraud
Tell us where payments, approvals or customer accounts are exposed and we will propose a focused programme of work.
Request a consultation