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Our Board


DDP, CACM- Advisor

Mr. Files is a widely recognized expert in the area of financial investigations and due diligence.

He has authored numerous articles as well as books on the subject. He has been presenting and sharing his knowledge and has done so with delegates in over 30 countries. As a financial industry insider, Mr. Files is keenly aware of the type and accuracy of the information required to make informed and timely decisions.


Mr. Files has managed due diligence and financial investigations ranging in size from tens of thousands of dollars to over $20 billion. Mr. Files is an international expert on due diligence and is regularly sought out for the most difficult projects and cases. Mr. Files is at the forefront of both understanding and utilizing the new currency of due diligence. Financial Examinations & Evaluations, Inc., founded by Mr. Files in 1991 has grown to be one of the most respected independent financial investigation firms. Mr. Files and his firm conduct investigations in the United States, Eastern Europe, Central and South America and China. Before founding FE&E, Inc. Mr. Files was a partner in a regional consulting firm specializing in business, financial and securities consulting. He also served as the Director of Corporate Finance for an investment banking company. Additionally, Mr. Files was a commodities specialist for Oppenheimer/Rouse.


Mr. Files has written extensively and been quoted in many publications. Many times he is the quoted source for articles regarding financial investigation and due diligence. Among the publications in which he has been quoted are: Chief Executive Officer, Wall Street Journal, The Guardian, European Business, The Independent, and CBS news.


In addition to numerous published articles, Mr. Files is the author of five books: Including the multiple award winning Due Diligence for the Financial Professional, 2nd Edition. A good collection can be found here

Mr. Files also serves as the brand advisor for SUMO Lounge, Advisory Director to the International Due Diligence Association, President of the American Anti- Corruption Institute, a member of the City of Tempe Police Commission and a Boy Scout Leader.



Doctor of Philosophy (PhD) in Applied Forensic Auditing &

Forensic Accounting Forensic Investigation & Fraud Examination

Dr. Proctor Nyemba is a White Collar Crimenologist, Forensic Audit , Forensic Accounting, Forensic Investigator, Forensic Interviewer, Fraud Examination Guru, Business Intelligence Think Tanker, Internal Control Practitioner Due Diligence Expert, Lecturer, Domestic and International Investigator for Fraud and Expert Witness in Testifying Employee White Collar Crime, Business Valuation and Litigation Supporting matters.


Proctor is frequently quoted in major news. He has got 17years’ experience in the field. He works with investors, shareholders, boards of directors, lawyers, audit & human resources committees, senior managers, internal audit, human resources risk and loss control departments in the private and not-for-profit sectors to help them adopt best practice in governance and assurance and to manage risk to improve business performance.


Proctor is the Chairman of the Criminal Investigations Department Business against Crime - White Collar Crime Committee


Proctor is an internationally recognized public speaker, having lectured on topics involving fraud and its detection to auditors, investigators and attorneys. Proctor works as a consultant and expert witness for major corporations, law firms, law enforcement and governmental agencies on cases involving allegations of fraud, corruption and misrepresentation. He is a licenced Private Investigator by the Government of Zimbabwe.


Dr. Proctor is a Holder of the Following Qualifications:


  • Doctor of Philosophy (PhD) in Applied Forensic Auditing & Forensic Accounting Forensic Investigation & Fraud Examination
  • MSc Forensic Accounting & Fraud Examination-(MsFAFE )
  • MAFF: Master Analyst in Financial Forensics-(MAFF)
  • Certified Management System Auditor - Certified MS Auditor
  • Certified Risk Manager -ISO 31000
  • Certified Lead Auditor - Master the Audit of an Anti-bribery Management System (ABMS) – ISO 37001
  • Certified Lead Auditor -Master the Audit of Management Systems for Records (MSR) based on
  • ISO 30301
  • Certified Lead Auditor -Master the Audit of Business Continuity Management Systems (BCMS) based on ISO 22301 PECB
  • Certified Board Advisor-(CBA)
  • Licensed Private Investigator-(LPI)
  • Certified Fraud Examiner-(CFE)
  • Registered Forensic Auditor-(RFA)
  • Certified Internal Control Professional - (CICP)
  • Certified Internal Control Auditor-(CICA)
  • Chartered Manager-(CM)
  • Certified Risk Analyst -(CRA)
  • Certified Financial Crimes & CCO Compliance- (CFC)
  • Certified Talent Practitioner (CTP)
  • Due Diligence Certified –(DDC)
  • Diploma in Security and Risk Management-(DpSRM)
  • Diploma in Security Management
  • Certificate in Security Management
  • Commissioner of Oaths


Accredited Trainer –

  • ISO 31000 Risk Management ,ISO 37001
  • ISO 37001 Anti-bribery Management Systems Certification
  • ISO 30301 Management Systems for Records (MSR)


Certified Due Diligence Professional

Hadzirabwi Norman is an accountant, Certified Due Diligence Professional with vast

experience in both the Public and Private Sectors in Zimbabwe. Having risen to the top of some of the renown organizations in Zimbabwe. He headed the Finance and Administration Division For Zimbabwe Institute of Management for Four Years (4. He also worked for Bindura university of Science Education Finance as Bursar for Seven years (7). Prior to that he was Deputy Bursar for MSU for Two years and Town Treasurer for Shurugwi Town Council for four years (4).


Norman started off his carrier as an external auditor with exposure to both private and

public organizations.


Norman is a holder of qualifications in accounting, management and leadership which

include the following: PGDFM (Netherlands)Post Graduate





He is a Certified Forensic Legal Practitioner, a holder of a Bachelor of Laws (Honours) Degree (LLBS) from the University of Zimbabwe as well as an Executive Master of Business Administration Degree (EMBA) from Africa University.


He is a registered Legal Practitioner in Zimbabwe who is a Senior Partner in Hamunakwadi and Nyandoro Law Chambers. He specialises in Corporate, Civil and Forensic Law, inter alia. Adv Hamunakwadi is also a registered Conveyancer and Notary Public.


He is a Director in Global Skillsnet (Private) Limited and he is a Trustee in SHAPE Zimbabwe Trust as well as The African Solutions Trust. He is also a Founder and Trustee of Reparations Trust Zimbabwe.


He was selected by the British Council in Zimbabwe in April 2008 to do an internship with the UK based prominent barristers chambers called DOUGHTY STREET CHAMBERS which is committed to the promotion of human rights and civil liberties through the law and is renowned as one of the leading lights in those areas.


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