Experience

The Competition Commission South Africa

• South Africa
• Public Policy Offices
• 100 - 200 Employee

• Investigator

  • Jan 2017 - Present



KPMG South Africa

• South Africa
• Business Consulting and Services
• 700 & Above Employee

• Forensic Investigator

  • Jan 2013 - Dec 2016

  My duties at KPMG included amongst other the following: Coordinate and manage small investigation teams; Develop detailed project plans to monitor and track progress on all assignments Gather information and research to ensure delivery of results Analyse the results of any examination, using legally justifiable methods and techniques, to derive useful information that addresses the questions Conduct interviews with identified parties to obtain relevant statements and exhibits Monitor projects on an ongoing basis, evaluating progress and quality, managing risks / issues, and taking corrective action as necessary Establish and maintain relationships with clients Ensure that all projects are delivered on-time, within scope and within budget Review of the tender processes; Analysis of documents (including bank statements); Review of documents on an electronic search platform (Clearwell and DT Search) Preparing exhibit files for forensic reports; and Drafting of forensic reports Create and maintain comprehensive project documentation Show less