Makali Group
Makali Group
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Welcome to Makali Group

Introduction

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

Company Director Profile

 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.                                  

Mission Statement

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.

Methodology & Approach

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.

Areas of Expertise

Fraud Risk Management (FRM)

Forensic Investigation 

Forensic Accounting

Special Audit

Criminal Investigation

Expert Witnessing

Our Vision

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.

Core Values

Integrity in all actions

Commitment to objectivity

Independence in investigations

Professional skepticism embraced

Profesional Partnerships

 Certified Fraud   Examiners (CFE)

 Chartered Accountants (SA)CA

 Admitted Attorneys

 Cyber Specialists

 Strategic   & Consulting Partners

Professional Association

 

Company Profile

Makali Group Company Profile (1) (pptx)Download

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