our people
Hilary Chapfuwa
practical experience
Hilary Chapfuwa is a Senior Forensics Manager at ENS in the Forensics practice.
Hilary specialises in Forensic investigations. His experience includes conducting financial crime investigations including tracing of financial flows across borders for organs of state in the Sub-Saharan Africa region and other private institutions. He has successfully conducted investigations on matters of public interest including procurement irregularities, fraud and corruption in government entities and has presented findings in various forums including to government ministers and parliamentary portfolio committees.
In addition, Hilary has conducted workplace investigations, asset misappropriation, fraud and corruption investigations, Ponzi schemes and non-compliance reviews for local and international organisations. He is experienced in conducting interviews, report drafting, and testifying during judicial proceedings, disciplinary hearings, and arbitrations.
He is a Certified Fraud Examiner (CFE) member of the Association of Certified Fraud Examiners (ACFE).
qualifications
- Bachelor of Accounting Sciences in Financial Accounting (University of South Africa)
- Postgraduate Diploma in Investigative and Forensic Accounting (University of Pretoria)
- Certified Fraud Examiner
