Requirements
Qualifications:
- NQF level 8 qualification in Accounting, Finance, or a related field
- (Certified Fraud Examiner (CFE), Certified Financial Forensics (CFF))
- minimum 10 years experience n forensic accounting; analysing financial data
- analysing financial data
- investigating financial crimes
- preparing and leading evidence during testimonies
- forming part of a legal team as an expert witness; tracing of assets
- onducting interviews; drafling of procedures to mitigate future risks dentifying gaps in financial processes.