Forensic Auditor

Responsible for the execution of forensic audit investigations to gather information/evidence to evaluate risks and controls.

**Responsibilities**:
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.

**Requirements**:

- At least 1 years relevant experience.
- For more information please contact:
**Elsabe Olckers