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Forensics Manager

Minimum requirements: BCom. Internal Auditing or a relevant tertiary qualification. Negotiation / Presentation skills Minimum 5 years relevant experience. Forensic Investigations: Conduct investigations on allegations of financial mis-management, 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 suspects premises. Interview witnesses and suspects Compile and review affidavits. Interrogate dta 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. Identify fraud gaps and recommending on internal control enhancement. Facilitate and develop training material for Fraud Ethics and Corporate Governance Training Facilitate Fraud Risk assessment workshops Practice Management: Billing administration, such as monitoring the budget, invoicing, recovery of debts as well as aging analysis Business development: Build coross-line service networks within the firm Marketing activities to achieve business development key performance area Consultant: - Franci Human - Dante Personnel Recruitment - Pretoria Branch. Please send your cv to franci @dantesa.co.za (No space in the e-mail address)

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