Zaakir Mohamed

Practice Areas

Zaakir Mohamed is a Director and Head of Corporate Investigations and Forensics at CMS South Africa.

Zaakir 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, cybercrime, corporate crime prevention and detection, money laundering, regulatory compliance as well as working with law enforcement authorities and providing watching briefs in criminal matters.

He has assisted clients in both the public and private sectors across numerous industries. These include Financial Services, Telecommunications, Aviation, Sport, Mining, Real Estate, Insurance and Fast-Moving Consumer Goods (FMCG).

Professional Memberships

Admitted Attorney, High Court of South Africa

Member of the Legal Practice Council, Gauteng office

Member of the Institute of Commercial Forensic Practitioners (ICFP) (Board Member and Chair of the ICFP’s Events Committee)

Associate Member of the Association of Certified Fraud Examiners (ACFE) International

Associate Member of the South African Chapter of the ACFE

Deputy Chairperson of the Board of Directors of the Institute of Commercial Forensic Practitioners (ICFP)