Providing first-class consulting services in

FORENSICS & ENTERPRISE RISK MANAGEMENT

We Value Professionalism, Integrity, Teamwork & Customer Care.

See Our Services

Providing first-class consulting services in

CREDIT MANAGEMENT

We Value Professionalism, Integrity, Teamwork & Customer Care.

See Our Services

Providing first-class consulting services in

TRAININGS

We Value Professionalism, Integrity, Teamwork & Customer Care.

See Our Services

At Glofco Group, Our Mission is Clear

We invite you to embark on a transformative journey with us as we pledge to Train, Investigate, Mitigate, and Collect, tailored to meet your organization’s unique needs and challenges. Experience firsthand the impact our specialized services can have on enhancing your organization’s resilience and performance.

Your Trusted Partner in Safeguarding Your Organization

Global Forensics Consulting Group (Glofco Group) is a premier Consulting Firm dedicated to providing exceptional Services in Forensics & Enterprise Risk Management , Credit Management, and Trainings. Located in Blantyre, Malawi, we pride ourselves on our commitment to Professionalism, Integrity, Customer Care and Team Work.

At Global Forensics Consulting Group (Glofco Group), we offer a comprehensive range of Services designed to meet the unique needs of our Clients. Our expertise spans Forensics & Enterprise Risk Management, Credit Management, and Trainings. Each service is tailored to ensure your Organization can navigate challenges effectively and thrive in today’s competitive landscape.

Forensics & Enterprise Risk Management

Our Forensics & Enterprise Risk Management Services are geared towards identifying, analyzing, and mitigating risks that can impact your business. We provide:

Forensic Investigations

We gather and analyze all crime related evidence inorder to come to a conclusion of a suspected misconduct of fraud

Forensic Insurance Claims Assessment

Expert assessment of insurance claims to detect and prevent fraud.

Forensic Audits

Detailed audits to ensure financial integrity and compliance with regulations.

Business Intelligence

Insights and analytics to inform strategic decision-making and enhance operational efficiency.

Enterprise Risk Assessments

Systematic evaluations to identify potential risks and implement effective mitigation strategies.

Recruitment Reference

We pride as the only organization providing a web based platform called “Recruitment Online Reference Application – RORA” which allows companies/ recruiters to access recruitment reference reports at a click of a button. This is a dynamic adventure harnessing advanced technology helping recruiters make sound recruitment decisions while seated in their offices’ comfort zones.

 

 

 

 

CREDIT MANAGEMENT

Credit Risk Assessments

Evaluating the creditworthiness of potential clients and partners to minimize risk.

Credit Risk Assessments

Evaluating the creditworthiness of potential clients and partners to minimize risk.

Debtors Book Review

Comprehensive reviews of your debtors' books to identify and address any issues.

Debtors Book Review

Comprehensive reviews of your debtors' books to identify and address any issues.

Debt Collections

Professional debt collection services to recover outstanding amounts efficiently and ethically.

Debt Collections

Professional debt collection services to recover outstanding amounts efficiently and ethically.

TRAININGS

Indoor & Outdoor Corporate Trainings

Customized training sessions conducted at your premises or off-site locations to suit your needs.

Indoor & Outdoor Corporate Trainings

Customized training sessions conducted at your premises or off-site locations to suit your needs.

International Institute of Certified Forensic Investigation Professionals (IICFIP) Accredited Training

 Online accredited training programs provided in partnership with IICFIP to equip your team with the latest forensic investigation skills.

International Institute of Certified Forensic Investigation Professionals (IICFIP) Accredited Training

 Online accredited training programs provided in partnership with IICFIP to equip your team with the latest forensic investigation skills.

Our Team

BOARD OF DIRECTORS

Macdonald T. Hudge

Macdonald T. Hudge

CMA, BACC, MSc Development Finance
Board Chairperson
Chancy T. Gondwe

Chancy T. Gondwe

LLB, LLM, MBA
Company Secretary
George W. Mwase

George W. Mwase

Dip.BS, PGD.IM, BSc, MBA
Non-Executive Director
Professor Jonathan J. Makuwira

Professor Jonathan J. Makuwira

Dip.Ed, B.Ed, MPhil, PhD
Non-Executive Director
Professor Dorothy C. Nampota

Professor Dorothy C. Nampota

DipEd, BEd, MA, PhD
Non-Executive Director
Dr. Florence Thomo

Dr. Florence Thomo

Cert. Ed., DipEd, BEd, MEd, PhD
Non-Executive Director
Isaac M. Chisati

Isaac M. Chisati

CFIP, CCE, CERA, FBIA, BSc.Econ, MSc.HBS, PhD (Candidature)
Group General Manager
Kasho Franklyn

Kasho Franklyn

CFIP, CPA (UK), BBA, MBA, PhD
Head of Forensics, Investigations, Enterprise Risk & Business Intelligence
Bridget B. Chunga

Bridget B. Chunga

CFIP, CCE, CCA, BCom
Head of Credit Management
George Semele

George Semele

Dip. MP, Dip. BM, Dip. Com Dev, BBA
Head of Trainings
Chaupi C. Nkhoma

Chaupi C. Nkhoma

PGD.BCA, BACC
Finance & Practice Manager

OUR GLOBAL PARTNERS

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Expert consulting services in Forensics & Enterprise Risk Management, Credit Management and Trainings.

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