Chokwe & Associates
Chokwe & Associates
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Services We Offer

Why We Stand Out

Chokwe & Associates sets itself apart in the market, boasting a strong reputation for delivering innovative, practical, and value-enhancing results. With decades of specialised knowledge, we consistently provide top-tier services, earning us the preferred choice among the majority of clients. Our solutions are known for flexibility, cost-effectiveness, and precision, tailored to align with each client's specific requirements.


Our unwavering commitment drives us to establish and nurture sustainable relationships with clients that deliver enduring value. We recognise the vital role these relationships play in clients' journey toward achieving their business objectives. Our goal remains steadfast: to provide unwavering support that fosters continuous growth and prosperity through enduring partnerships. 


Our Core Services and Solutions: 


  • Financial/Commercial Crime Investigations - Internal and External 
  • Fraud Risk Management Services and Solutions 
  • Specialised AML Investigations 
  • Disciplinary Enquiry / Tribunal and CCMA support 
  • SA Police Service Liaison and Reporting 
  • International Investigation Agency Support
  • Local Investigative Agencies and Accounting Firms Support 
  • Attorney Support
  • Forensic Investigation Framework Development 
  • Forensic Data Analytics
  • OSINT as a Service
  • Cryptocurrency Investigations


Clear & Competitive Pricing Framework

Our clear & competitive pricing framework underscores our commitment to transparency and value. It ensures clients receive a breakdown of costs without hidden fees, fostering open communication. Our pricing is competitive, balancing affordability with top-tier expertise. This framework reflects our dedication to delivering fair, honest, and valuable services, empowering clients to make informed decisions and focus on their objectives confidently.


We are Affiliated with and Certified by: 


  • ACFE: (International) Association of Certified Fraud Examiners.


  • ICFP: Institute of Commerical Forensic Practitioners.


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Business Industries We Cater For:

As experts in the field of financial crime investigations and fraud risk management, we offer a range of services to various industries, including:

  • Banks (Commercial, Investment, Retail, Cooperative)
  • Construction
  • Consumer Goods and Services
  • Financial Services
  • Healthcare
  • Hotel Groups
  • Insurance
  • Legal Fraternity
  • Lenders and Credit Providers
  • Manufacturers
  • Medical and Pharmaceutical
  • Mining
  • Public Sector (Government, Local Government, Municipalities, and SOEs)
  • Real Estate
  • Retailers
  • Telecoms
  • Transportation
  • Travel and Leisure
  • Wholesalers 

Operating Countries:

While a substantial part of our workload originates within South Africa, we also extend our services to enterprises situated in the following countries:

  • South Africa
  • Sub-Saharan Africa & Rest of Africa
  • Mauritius
  • Madagascar 
  • Reunion
  • Seychelles 
  • Luxembourg
  • The European Union
  • The UAE
  • United Kingdom 

​Download our Company Brochure

Business & Services Brochure_Chokwe & Associates (pdf)

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