may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
has to be conducted upfront: Criminal, Credit, Fraud, Sequestration, qualifications and reference checks
ITC (Credit record), clear criminal record, clear fraud, clear sequestration, valid qualifications and great
has to be conducted upfront: Criminal, Credit, Fraud, Sequestration, qualifications and reference checks
department's risk profile through the application of fraud controls and risk prevention principles and implementing
departments risk profile through the application of fraud controls and risk prevention principles and implementing
departments risk profile for the application of fraud controls and risk prevention principles and implementing
with authority limits.
controls review (incl. Heat chart, Key controls and Fraud sheet). BCom Accounting degree; System knowledge
consultants on engagements, conduct and/or assist in fraud/whistleblowing investigations requiring strict confidentiality