About Mundial Consulting
Mundial Consulting is a premier Risk Advisory and Training firm based in Botswana, dedicated to helping organizations thrive in today’s complex and regulated environment. Our team is composed of experienced professionals with multidisciplinary expertise across forensic investigations, governance, compliance, and strategic advisory. We are committed to delivering impactful, ethical, and forward-thinking solutions that protect value, build capacity, and drive sustainable success.
Our Vision
To become the most reliable, respected, and trusted partner in professional services by delivering authentic, world-class solutions with unwavering commitment to excellence.
Our Mission
We strive to empower organisations with innovative fraud risk management strategies to protect assets, build resilience, and drive sustainable growth in today's dynamic risk environment. We aim to be the firm that clients trust, employees are proud to work for, partners seek out and shareholders eagerly invest in
Our Values
Integrity
We uphold the highest ethical standards in all our actions
Service Excellence
We strive for continuous improvement and innovative solutions
Client Focus
We are committed to understanding and exceeding our clients’ expectations
Respect
We treat our colleagues, clients and community with dignity and respect
Teamwork
We foster a collaborative and supportive work environment
Management
Transforming Risk into Opportunity
Nkobi Romeo Benjamin, MSc, CFE
Romeo Benjamin is the founder and Managing Director. Benjamin worked extensively in the law enforcement and financial institutions sectors, respectively, prior to establishing Mundial Consulting. His experience and expertise on forensic investigations, fraud risk management, AML/CFT and the drive to help clients prevent revenue leakage, propelled him to create a firm that would thrive to provide the highest-quality training and risk consulting services
Benjamin as a Certified Fraud Examiner (CFE), and is a member of the Association of Certified Fraud Examiners (ACFE). He also holds a MSc Strategic Management from University of Derby, UK, Criminal Justice & Forensic Investigations, Compliance Management, Anti-money laundering control, Corporate Governance (University of Johannesburg), Enterprise Risk Management, BA Humanities from University of Botswana and other professional qualifications. Benjamin is an industry leader and has deep interests in training and fraud risk management strategies. He is a fully Botswana Qualification Authority (BQA) accredited trainer and an internationally recognized AML/CFT, Corporate governance, Risk management and fraud risk management expert trainer.
Mundial Consulting’ management and associates possess extensive experience and expertise in risk management, anti-money laundering and countering of financing of terrorism (AML/CFT), forensic investigations, corporate governance, fraud risk management, security management and training services, gained from various industries. Nkobi Romeo Benjamin, MSc.