
Janine Goeda - CFE
Internal Control Assessor/Forensic Investigator

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About me
Forensic Investigator and Ethics Officer
Education

National School of Government
-Anti-Corruption Training for Practioners
PECB
2016 -ISO 22301 Lead Implementer Business Continuity Management
ACFE
2020 - 2020Advanced Certificate Fraud Examination Finance and Fraud Schemes, Law, Investigations, Fraud Prevention and Deterrence NQF 7
University of Johannesburg
2008 - 2009Diploma Criminal Justice and Forensic Investigations
USB
2015 - 2015Ethics Officer Certification Programme Applied and Professional Ethics Q6
Experience

Gauteng Department of Social Development
Oct 1999 - Jun 2013Internal Control Assessor/Forensic InvestigatorLoss PreventionEnsure Internal Control Strategy/Program and procedures are implementedMonitoring of implementation of Internal Control Measures to combat risksUndertake investigations (Internally reported and through the National Anti-Corruption Hotline, etc.)Monitoring of implementation of effective And efficient Internal Control measures to combat RisksDraft and monitor policy And procedure documentsAudit Management

Department of Social Development
Jun 2013 - nowAssistant DirectorUndertake and manage investigationsImplement and monitor implementation of the Anti – Corruption Strategy Manage and report on Losses for the departmentImplement, monitor and promote integrity management function
Licenses & Certifications

Ethics officer
The Ethics Institute.webp)
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)May 2020
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