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Sable Risk and Investigations

Investigations agency

Sable Risk and Investigations

Asset tracing, corporate investigations and evidence that stands up in court.

Bulawayo, Zimbabwe . Established 2014

The practice's own incorporation, indemnity and tax papers were checked by World Legal Services, and its registration with the regulator where its work is one of the professions. Each practitioner on the roster is verified separately, on their own certificate. How a professional is verified

The practice

Sable was founded by two former commercial crime investigators and works almost entirely for legal practitioners and their clients.

We trace assets in judgment enforcement, investigate procurement and payroll fraud, take statements, and prepare evidence bundles that a court will accept. Our reports are written to be annexed to an affidavit, which is a different discipline from writing them to be read internally.

We work under instruction from a practitioner wherever privilege matters, and we say plainly when a matter needs one.

Who is here

  • Farai Sibanda

    Principal

    Named by the practice, not verified here

  • Elias Ncube

    Lead investigator

    Named by the practice, not verified here

The offices

  • Bulawayo office

    Bulawayo office

  • Sable Risk and Investigations
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