Experience

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  Capitec bank

  Mar 2002 - Sept 2011

  Investigation of potential high risk areas • Identification of high risk areas by means of physical observation, spending time in branches and having a clear understanding of all systems used by Capitec Bank. In-depth investigation into fraud, theft and money laundering • In-depth investigation into internal fraud, theft and money laundering • In-depth investigation into external fraud, theft and money laundering with reference to clients. Preparation of investigation files • Prepare investigation files in order to hand it over to public prosecutor. Liaise with external economic crime detection institutions. Development & implement prevention • Responsible for developing prevention measures for economic crimes • Responsible for implementing prevention measures • Responsible for monitoring of the prevention plan Feedback to senior management • Give feedback on findings by means of report Show less Investigation of potential high risk areas • Identification of high risk areas by means of physical observation, spending time in branches and having a clear understanding of all systems used by Capitec Bank • Investigation into fraud, theft and money laundering • In-depth investigation into internal fraud, theft and money laundering In-depth investigation into external fraud, theft and money laundering with reference to clients • Preparation of investigation files • Prepare investigation files in order to hand it over to public prosecutor • Liaise with external economic crime detection institutions • Development & implement prevention plan • Responsible for developing prevention measures for economic crimes • Responsible for implementing prevention measures • Responsible for monitoring of the prevention plan • Feedback to senior management • Give feedback on findings by means of report • Manage a team of 8 Internal Auditors.Software tools used• Reviews and general computer and application controls (including data CAATS) reviews• Have detailed knowledge of governance standards and best practice manual and automated processes inclusive of electronic working papers (Teammate)• Made use of ACL Show less

  • Forensic Investigator

    Mar 2005 - Sept 2011

  • Team Leader Internal Audit/Forensic Investigator

    Mar 2002 - Feb 2007
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  Hohana consulting (pty) ltd auditing, forensic investigation, taxation, financial accounting.

  Oct 2011 - now

  Managing director

  Perform audits, forensic investigations, tax Calculations, business advisory and accounting for the municipalities and private companies and individuals.• Partner with our clients by bringing professional financial advice for effective business management.• Provide monthly management accounts; assess performance for sound business decisions.• Assist our clients manage their tax affairs effectively.• Assist in design effective controls in their business.• Assess existing internal controls and make recommendations for improvement where necessary.• Assist in early detection of red flags for any fraudulent transaction that may harm their business.• Prepare profit and loss statements and monthly closing and cost accounting reports.• Compile and analyze financial information to prepare entries to accounts, such as general ledger accounts, and document business transactions.• Establish, maintain, and coordinate the Implementation of accounting and accounting control procedures.• Analyze and review budgets and expenditures for local, private funding, contracts, and grants.• Strategic Financial Management• Financial and performance reporting• Strategic leadership and management• Policy, legislation and implementation of policies and procedures• Resolve accounting discrepancies.• Perform risk based audits.Business advisory. Show less