Requirements
Qualifications:
- NQF level 7 qualification in Accounting, Finance, or a related field
- certification in (Certified Fraud Examiner (CFE), Certified Financial Forensics (CFF)
- minimum 5 years experience in forensic accounting
- 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
- conducting interviews
- drafting of procedures to mitigate future risks identifying gaps in financial processes.