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Forensic Auditor - Potchefstroom

Key responsibilities:
  • Planning of audit investigation
  • Ensure effective execution of investigation by using the correct methodology
  • During criminal investigations, responsible for opening cases at South African Police Service (SAPS)
  • Quality assurance and reporting - Investigation files should be according to a certain standard for quick reference and completeness
  • Recommend and implement internal controls to mitigate fraud risk
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