Forensic Accountant

4 days ago


Johannesburg, South Africa Latita Africa Full time

Requirements Chartered Accountant (CA(SA)) designation with membership in SAICA . Minimum 20 years’ experience in forensic accounting or tax investigations. Identify potential misstatements under declarations and potential fraud and concealment. Forensically analyzed and reconstructed debtor accounts exceeding R50M; uncovered fraudulent concealment in complex debt write-offs and assisted in recovery proceedings. No pending or existing criminal cases, never dismissed from a previous employer, no bad credit or blacklisting. Submission of your updated CV and qualifications. References and/or testimonials. Applicants not meeting these requirements will be automatically disqualified. Core Responsibilities Identify potential misstatements, under-declarations, and possible tax fraud. Conduct forensic financial analysis of corporate and individual entities. Assist in preparation of forensic reports and tax computations. Provide expert advice and testimony in internal SARS processes and court proceedings. Support SARS in uncovering concealed assets, trusts, and offshore entities. Demonstrate expertise in forensic accounting, fraud risk management, and litigation support . Qualifications & Skills CA(SA) or equivalent forensic accounting qualification. Strong analytical, investigative, and reporting skills. Knowledge of electronic document management and financial investigation software. Professional membership with recognized bodies (SAICA, ACFE, IRBA) is essential. Please submit your application with all the relevant documents as described to Seniority Level Mid-Senior level Employment Type Full-time Job Function Accounting/Auditing and Finance Industries Business Consulting and Services Referrals increase your chances of interviewing at Latita Africa by 2x #J-18808-Ljbffr


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