Investigations Professional

4 days ago


Pretoria, Gauteng, South Africa Walena Africa Capital Full time
Company Overview

At Walena Africa Capital, we empower clients to reach their advisory objectives while ensuring peace of mind.

We are committed to making a positive impact in the realms of Audit/Forensic and Risk across Africa.

We are seeking highly skilled Forensic Investigators/Forensic Auditors/Forensic Accountants to join our esteemed Forensic team.

Duties and Responsibilities
  • Conduct thorough investigations into incidents of fraud, theft, corruption, and money laundering.
  • Produce high-quality reports detailing findings and recommendations.
  • Cultivate effective relationships with businesses to discuss the outcome of forensic investigations and other fraud risk management initiatives.
  • Lead and manage staff to ensure they function at their best level of ability.
  • Maintain a culture of continuous professional development within the fraud risk management function and industry.
Methodology

Preliminary Investigations involve conducting fact-finding missions, verifying facts, determining the nature of the crime, and identifying possible suspects.

A Preliminary Report outlines initial findings and provides recommendations on how to proceed with the investigation.

During the Execution of Investigation phase, all outstanding information is gathered, witness statements are obtained, and potential risks to the group are identified based on established facts.

Reporting involves compiling a comprehensive investigation report detailing relevant findings, highlighting potential identified risks, and providing recommendations on how to remedy these risks.



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