ZA Makali Group (Pty) Ltd is a professional forensic consulting and fraud risk management company established in 2019 by Mr. Zamani Nxumalo.
Originally operating as Makali Forensic Services, the company has evolved into a multidisciplinary professional services firm offering specialised forensic investigations, fraud risk management, investigative accounting, and specialised audit solutions to both public and private sector organisations.
Based in Richards Bay, KwaZulu-Natal, Makali Group operates nationally and is committed to delivering professional excellence, integrity, independence, and innovative forensic solutions tailored to each client’s needs.
The name “Makali” is derived from Swahili and represents sharpness, precision, and intensity — qualities that define our approach to every assignment.

Mr Zamani Nxumalo, CFE: the founder and director of Makali Group, possesses extensive expertise in forensic services spanning over twenty years. His notable career includes significant roles within the Directorate of Special Operations (DSO) as a Special Investigator and Forensic Accountant, as well as six years at the National Treasury where he contributed to the development of critical frameworks in fraud risk management.
At Makali Group, our mission is to deliver exceptional forensic and investigative services through the application of advanced forensic methodologies, professional expertise, and innovative investigative tools.
We are dedicated to achieving excellence in every engagement while assisting our clients in navigating complex forensic, governance, and fraud-related challenges with confidence and integrity.
Our methodology for tackling fraud incorporates an all en-encompassing framework that emplacing framework that emphasises governance and the systematic assessment risk. We focus on preventing and detecting fraudulent activities while also implementing thorough post-investigation analysis to improve internal controls and mitigate future risk.
Fraud Risk Management (FRM)
Forensic Investigation
Forensic Accounting
Special Audit
Criminal Investigation
Expert Witnessing
Our vision is to expand the Makali Group into a leading provider of comprehensive forensic services. We are committed to fostering the development to the forensic profession and empowering the next generation of profession and professionals through mentorship and opportunities.
Integrity in all actions
Commitment to objectivity
Independence in investigations
Professional skepticism embraced

Certified Fraud Examiners (CFE)
Chartered Accountants (SA)CA
Admitted Attorneys
Cyber Specialists
Strategic & Consulting Partners

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