The Forensic Accountants and Fraud Examiners
Iris Forensic Limited is a company registered with malawi Government under companies Act 2013 and is a company Number: COY-EEUWJL6.
Iris Forensic Limited is a Forensic company established to promote Transparency and Governance in developments, business, and nations. Iris professionals work with clients of different industries, such as: Law firms, Courts, Companies, Government, Businesses and individuals to gather, interpret, evaluate economic damages, financial records, collect and present findings and opinions
to clients and court.
How can we help you?
We provide expert forensic, Financial, Digital Audits and Investigations.
FORENSIC ACCOUNTING INVESTIGATIONS
1. Financial statement fraud
2. Asset misappropriation
3. Theft
4. White collar crimes
5. Contract, procurement fraud
6. Money laundering
7. Corruption investigation and abuse of office
8. Payroll forensic Investigations
BUSINESS CONSULTANCY
1. Loss and damage calculations
2. Donor Grant compliance
3. Financial Trainings
4. Corruption awareness
5. Investment management
6. Business valuations
7. Financial accounts set up and internal control establishment
8. Anti-money laundering procedures and strategies implementation
9. Expert witnessing and consultation
10. Business Valuations services
11. Arbitration and conflict resolution
COMPUTER FORENSICS
1. Digital Forensics examination and analysis
2. Data analysis and recovery
3. Cyber crimes prevention and investigation
4. Software development
5. Transaction Crisis Decisions
6. Electronic Discoveries
ADVISORY SERVICES
1. Business risk management
2. Monitoring and compliance programmes
3. Risk control reviews
4. Budget Focusing and Screening.
DEBT MANAGEMENT
1 Commercial Debt Recovery and personal collections
2. Repossession services
3. Assets Tracing
4. Buying Loans
LITIGATION SUPPORT
1. Preparation of expert reports for legal cases
2. Quantification of economic damages
3. Analysis of financial records for litigation
4. Expert testimony in court
5. Assistance in dispute resolution and arbitration
Portfolio
Over the years, we have supported clients across multiple sectors with auditing, forensic accounting, fraud investigations, and digital forensic services. Our work focuses on uncovering facts, protecting assets, and strengthening financial integrity.
Our Customers
We work with the Government, Law enforcers, Attorneys, Financial sectors, Corporate sectors, Financial crimes body, the FBI, Individuals, Concerned Citizens, Insurance companies, Law firms, Accounting firms, and Business Operators
BOARD OF DIRECTORS
Blessings Bunhu
Manager Fraud Examiner.
Academic Qualifications:
1. Bachelor's degree in Computer Science
2. Master's in Information Technology,
Certifications:
1. CFE
2. CFIP
Geofrey Thupilifana
Forensic Accountant and Managing Director.
Academic Qualifications:
1. Professional diploma in forensic accounting
2. Bachelor's degree in Accountancy
3. MBA
Certifications:
1. CPA(Partial completion)
2. CFIP
3. CFE
Gloria Banda
Director of Corporate Investigations.
Academic Qualifications:
1. Bachelor of Accountancy
Certifications:
1. CPA
2. CFIP
3. CFE
Would you like to start a project with us?
At Iris Forensic Limited, we are ready to assist you with forensic investigations, financial analysis, dispute resolution, and advisory services. Whether you are a business, government institution, legal professional, or individual, our experts are here to help you uncover the truth and make informed decisions.