Chokwe & Associates Email Formats
Business Consulting and Services • 
Johannesburg, Gauteng, South Africa • 1-10 Employees
Key Contact at Chokwe & Associates
Lehlohonolo Chokwe
Chief Executive Officer
Company overview
| Headquarters | Johannesburg, Gauteng, South Africa |
| Website | |
| NAICS | 5416 |
| Keywords | AML, ABC, Fraud Risk Management, CTF, Compliance Advisory, Financial Crime/Forensic Investigations |
| Founded | 2023 |
| Employees | 1-10 |
About Chokwe & Associates
Chokwe & Associates, a majority, black female-owned Forensic Investigation and Fraud Risk Management firm, holding a B-BBEE Level 2 status, is a highly specialised and experienced anti-fraud consultancy. Our dedication lies in delivering exceptional forensic investigation and fraud risk management services to businesses. Positioned as the premier choice for comprehensive fraud prevention and detection solutions, our mission is to be the trusted fraud advisory partner. We provide fit-for-purpose fraud risk management strategies that shield businesses from evolving fraudulent activities and offer swift fraud incident response support, through focused, court-driven investigations, effectively preventing fraud and minimising financial losses.
Employees by Management Level
Total employees: 1-10
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Chokwe & Associates has 1 employees across 1 departments.
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Chokwe & Associates has never raised funding before.
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