Senior Forensics Consultant

3 months ago


Illovo, South Africa BDO South Africa Full time

**Purpose of this role**:

- Facilitate the compiling of comprehensive investigation strategies for all assignments.
- Secure and review the quality of evidence.
- Ensure corrective actions and/or additional investigation activities where inaccuracies, lack of sufficient evidence and other weaknesses are identified.
- Review the contents and use of investigation files throughout the investigation process
- Use investigation conclusion reports as well as the investigation files to compile a comprehensive draft investigation report as per the approved standards
- Generate monthly status and or progress reports as per requirements.

**Main Duties and Responsibilities**:

- Is expected to stay abreast of current news, applicable statutes and changes and to update management with relevant information.
- Controls specific portions of job.
- Identify higher level of tasks as part of a team/group with guidance.
- Assist the Manager where necessary as well as the rest of the team with administration.
- Liaise with relevant departments to obtain correct information on specific assignments.
- Performs other related duties of a similar nature or level.
- Be able to handle more than one assignment at a time.

**Requirements**:
**Qualifications/Recognition of Prior Learning equivalent**:

- A post-graduate (BCom/LLB) degree in forensic
- CFE

**Work Experience**:

- Investigator experience
- 5+ years relevant experience or equivalent combination of education and experience sufficient to successfully perform the essential duties of the job


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