Zoleka Buwa
Forensic Manager at Ngubane & Co.- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
Topline Score
Bio
Credentials
-
CFE
Association of Certified Fraud Examiners (ACFE)
Experience
-
-
Forensic Manager
-
Nov 2019 - Present
-
-
-
-
Forensic Audit Manager
-
Mar 2019 - Present
Perform Forensic Audit within the budget and agreed timelines;Conduct various aspects of investigation and prevention of commercial crimes committed against the Corporation,it's subsidiaries and clients;Identifying fraud risks and running fraud awareness campaigns;Drafting Forensic audit reports and discussing findings with relevant stakeholders;Perform post fraud control reviews, identify and fix the gaps;Engage with Law Enforcement (SAPS) and Prosecuting Authorities… Perform Forensic Audit within the budget and agreed timelines;Conduct various aspects of investigation and prevention of commercial crimes committed against the Corporation,it's subsidiaries and clients;Identifying fraud risks and running fraud awareness campaigns;Drafting Forensic audit reports and discussing findings with relevant stakeholders;Perform post fraud control reviews, identify and fix the gaps;Engage with Law Enforcement (SAPS) and Prosecuting Authorities relating to criminal cases;Participate in all post investigation activities such as disciplinary hearings, CCMA, civil and criminal proceedings. Show more Show less
-
-
-
-
Forensic Investigator
-
Mar 2015 - Present
-
-
-
-
Forensic Investigator
-
Mar 2012 - Feb 2015
-
-
-
-
Trainee Investigator
-
Feb 2010 - Feb 2012
-
-
Education
-
-
University of South Africa/Universiteit van Suid-Afrika
-
-
University of KwaZulu-Natal
-
-
University of KwaZulu-Natal
Community
