Experience

  • Certified Fraud Examiner (CFE)/ Forensic Investigator

    at Bayport Financial Services

    December 2017 - at Present

    Gauteng

    • Investigation of offences, disputes and any other cases against the Company, staff and clients or by the staff and clients. • Investigations of Pro-active cases • Investigations of Re-active cases • Performs unannounced branch visits as per policies and procedures; • Maintaining and developing Corporate Governance professional culture, values and reputation with clients, suppliers, Bayport Staff and regulatory / official bodies. • Providing an independent opinion on fraud weaknesses and gaps within the organisation. • Gather and preserve evidence using careful recording and safekeeping methods • Assess and document the potential damages, losses and impact on the business (including potential reputational damage) • Assist with preparation for court / administrative proceedings where necessary • Testify at internal disciplinary enquiry / external judicial trial where necessary • Fraud Risk Assessments • Forensic Audit Reports • Presenting Fraud awareness workshops

Education

  • Certified Fraud Examiner

    at ACFE

    2019 - 2019 (1 year) Gauteng

  • Diploma in Criminal Justice and Forensic Investigations

    at University of Johannesburg

    2006 - 2006 (1 year) Gauteng

Hives