Forensic Auditor

We have a position available for an Forensic Auditor in the agricultural industry who will be responsible for the execution of forensic audit investigations to gather information/evidence to evaluate risks and controls. located in Klerksdorp.

The duties expected of the successful applicant are as follows but not limited to: Planning of audit investigation. Planning of the investigation to ensure that investigation is thoroughly done and that all the possibilities were considered, and data tested. Compilation of a planning standard document which includes all the actions to be taken during the investigation.

Execution of audit investigation. Ensure effective execution of investigation by using the correct methodology. Audit investigation should be done according to the accurate analyses of relevant data and collection, filing and reporting of necessary proof and statements of relevant parties. During disciplinary investigations, to testify or act as prosecutor. During criminal investigations, responsible for opening cases at South African Police Service (SAPS). Testify in cases and follow-up on all active cases.

Quality assurance and reporting. Investigation files should be according to a certain standard for quick reference and completeness. Create exception reports to act as early warning system. Recommend and implement internal controls to mitigate fraud risk. Develop and maintain an exception report and investigate ghost transactions at silos within the exception reports.

Basic Salary on offer ranges from R 40 000.00 to R 50 000.00 with benefits to be discussed.