Zaakir Mohamed is a Director and Head of Corporate Investigations and Forensics at CMS South Africa.
He 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, cyber-crime, corporate crime prevention and detection, money laundering, regulatory compliance as well as working with law enforcement authorities and providing watching briefs in criminal matters.
Zaakir has assisted clients in both the public and private sectors across numerous industries. These include Financial Services, Telecommunications, Aviation, Sport, Mining, Real Estate and Fast-Moving Consumer Goods (FMCG).
Zaakir has been recognised by Chamber’s & Partners, Corporate Investigations, South Africa, 2020 as an “Up and Coming Lawyer”.