Peter Chikonde

MSc (Dev. Econ), CFE, CFIP, BAcc

Forensic Investigations
Forensic Investigations 95%
Finance & Taxation
Finance & Taxation 90%

About The Expert

Peter has over fifteen (15) cumulative experience in financial accounting, management accounting, forensic investigations, taxation, public finance, and financial and economic risk analysis.

Peter is an expert in fraud risk management and forensic investigations, which includes quantification of losses, contractual or tortious claim and Insurance Claim assessments. This includes expert analysis and advice on disputes and investigations regarding financial, economic, accounting, fiscal and monetary matters such as fidelity guarantee claim assessment, valuation and quantification of the same.

Through his years in forensic investigations, Peter has liaised with Financial Intelligence Authority (FIA) and commercial banks on issues bordering money laundering. Peter as investigated over 50 cases on various fraud and corruption allegations.

Peter holds a Master’s Degree in Development Economics and Finance (MSc – Western Economics) from the Central University of Finance & Economics in China, is a Certified Fraud Examiner (CFE, ACFE, USA), a Certified Forensic Investigation Professional (CFIP) and possess a Bachelor of Accountancy Degree (BAcc) from the University of Malawi