Janine Goeda - CFE

Janine Goeda - CFE

Internal Control Assessor/Forensic Investigator

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location of Janine Goeda - CFECity of Johannesburg, Gauteng, South Africa

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  • Timeline

  • 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 - 2020
      Advanced Certificate Fraud Examination Finance and Fraud Schemes, Law, Investigations, Fraud Prevention and Deterrence NQF 7
    • University of Johannesburg

      2008 - 2009
      Diploma Criminal Justice and Forensic Investigations
    • USB

      2015 - 2015
      Ethics Officer Certification Programme Applied and Professional Ethics Q6
  • Experience

    • Gauteng Department of Social Development

      Oct 1999 - Jun 2013
      Internal Control Assessor/Forensic Investigator

      Loss 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 - now
      Assistant Director

      Undertake 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
    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      May 2020