Forensics Consultant

at  BDO South Africa

The purpose of this role :

• Planning and scoping of investigation assignments as per brief from the Manager on all requested investigation assignments
• Completion of the file covers for purposes of registering investigation assignments
• Gathering of evidence.
• Collate and analyse the evidence secured.
• Preparation of investigation report.
• Resolution of fraud, corruption and other related irregularities.
• General assignments related responsibilities.

QUALIFICATIONS:

• A post graduate (BCom/LLB) degree or diploma in forensic accounting/investigations

WORK EXPERIENCE:

• Investigator experience 2+ years relevant experience or an equivalent combination of education and experience sufficient to successfully perform the essential duties of the job.

MAIN DUTIES AND RESPONSIBILITIES:

• Work effectively within time frame and budget requirements of assignments.
• Develop an understanding of the procedures and systems of the organisation and its operations.
• Interact with all relevant parties in a professional manner when conducting investigation activities such as interviews, searches and consultations.
• Ensure the confidentiality of information related to the entire investigation and resolution processes.
• To assist management in daily activities and follow basic forensic procedures on all assignments

The purpose of this role :

• Planning and scoping of investigation assignments as per brief from the Manager on all requested investigation assignments
• Completion of the file covers for purposes of registering investigation assignments
• Gathering of evidence.
• Collate and analyse the evidence secured.
• Preparation of investigation report.
• Resolution of fraud, corruption and other related irregularities.
• General assignments related responsibilities