including analytical review and conducting investigations. BCom or BCom Hons Min 5 years post articles Experience in a special audits/investigations/due diligences/fraud investigations Good analytical and problem
and expenses, as well as any monitoring and investigations of discrepancies if required
and expenses, as well as any monitoring and investigations of discrepancies if required Manage the flow risk mitigation in place to monitor claims and fraud Manage the relationship and year-end reporting timetable
and expenses, as well as any monitoring and investigations of discrepancies if required Manage the flow risk mitigation in place to monitor claims and fraud Manage the relationship and year-end reporting timetable
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
on threat mitigation strategies
expert advice on threat mitigation strategies Combat fraud and safeguard organizational assets through rigorous
settlement.
reporting, trend analysis, reviews and detailed investigations Ensuring compliance with all statutory requirements income statement and balance sheet reporting and investigating financial control weaknesses Collaborating with