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Forensic Manager

  • Ad Placed : 31 Jan 2020 13:34:09
  • Remuneration : R 35000 - R 40000 - PER MONTH
  • Employment Type : Full Time
  • Employment Level : Management
  • Industry :
  • Legal
    Attorney/Legal Advisor
  • Region : Gauteng / Midrand

Law firm requires the services of a Manager: Forensics to join our dynamic firm. The incumbent must be able to work under pressure in a fast paced, legal environment. KEY PERFORMANCE AREAS 1. Forensic Investigations • Conduct investigations on allegations of financial mismanagement, maladministration, procurement and tender fraud, employment irregularities, pyramid scheme fraud, and various other allegations of economic crimes and offences • Conduct search and seizures at the suspect’s premises • Interview witnesses and suspects • Compile and review affidavits. • Interrogate data using forensic audit tools • Draft and finalise reports which sets out details of procedure performed, findings, conclusions and recommendations. • Provide expert witness testimony during disciplinary proceedings. • Register criminal cases with the South African Police Services. 2. Fraud Risk Consulting Services and Forensic Advisory services 3. Practice Management 4. Business development. MINIMUM REQUIREMENTS: • Minimum 5 years relevant experience • Integrity • Strong work ethic . • Desire to go the extra mile . • Ability to work under pressure and meet deadlines • Good verbal and written communication skills • Negotiation / Presentation skills QUALIFICATION/S: • BCom. Internal Auditing or a relevant tertiary qualification REMUNERATION: Negotiable interested candidate forward CV and Supporting documents to

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