Experience

Phandahanu Forensics (Pty) Ltd

• South Africa
• Financial Services
• 1 - 100 Employee

• Managing Director

  • Sep 2008 - Present

  Pretoria Area, South Africa I am a motivated, action-orientated forensic specialist, who leads and motivates my team through my enthusiasm, energy and example. My main specialisation is in the prevention, detection and investigation of White Collar Crime (including inter alia fraud, theft and corruption). I have been involved in major forensic investigations, as project leader or project manager, on behalf of national and local government departments, government institutions/organisations, private and listed companies… Show more I am a motivated, action-orientated forensic specialist, who leads and motivates my team through my enthusiasm, energy and example. My main specialisation is in the prevention, detection and investigation of White Collar Crime (including inter alia fraud, theft and corruption). I have been involved in major forensic investigations, as project leader or project manager, on behalf of national and local government departments, government institutions/organisations, private and listed companies, law firms, audit firms and international companies. Over a 28 year career I have honed my forensic investigative, interviewing and fraud prevention and detection skills to such an extent that I am regularly invited to facilitate workshops and present papers at conferences on these topics. Show less