Africa Donor Consult

Fraud Risk-Assessment &
Investigations

We help organizations detect, investigate, and mitigate fraud risks that could compromise the credibility and success of development programs.

Procurement Audit
Our Core Fraud Risk Services
Why Organizations Choose Us
How We Deliver

Our Core Fraud Risk Services

  • icon Fraud-Risk Assessment
  • icon Forensic Investigative Audits
  • icon Fraud-Prevention & System Strengthening

Why Oganizations Choose Us

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Africa-Led. Globally Trusted.

We are an African firm rooted in local expertise, yet fully aligned with international donor standards.

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Independent & Impartial

We operate free from political or commercial influence—offering clean, evidence-driven insights.

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Results-Driven Partnerships

We collaborate with clients to foster change, build capacity, and strengthen performance from the inside out.

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Audit-Ready, Action-Oriented

Our audits reveal real solutions that strengthen systems and prevent future risks.

How We Deliver

  • Plus Image Engagement Planning
  • Plus Icon Document and Systems Review
  • Plus Icon Risk Testing and Interviews
  • Plus Icon Reporting and Feedback
  • Plus Icon Final Report and Recommendations