Gauteng, South Africa
Commercial Forensic Practitioner - (FP) SA with a strong track record in leading large-scale forensic investigations and managing complex projects across multiple sectors, including State-Owned Enterprises (SOEs), Academic Institutions, Healthcare, Mining, and Corporate Environments. Forensic Investigation experience in: Procurement and Supply Chain Irregularities – Investigations at SOEs and universities. Healthcare Fraud, Waste, and Abuse – Detection and prevention across private and public sectors. Syndicated Fraud and Corruption – Focused on theft and corruption within the mining industry. Payment Fraud – Related to social grants and beneficiary systems. Corporate Procurement Fraud – Uncovering fraudulent orders and supplier manipulation. Operational and Systems Reviews – Evaluating internal controls and process integrity. Skilled in gathering and analysing evidence, reporting findings, and delivering actionable insights and recommendations. As Operations Manager, I am responsible for: Liaising directly with clients to define project scope, objectives, and deliverables. Developing investigation approaches and tailored methodologies for each engagement. Overseeing project execution and ensuring timely, high-quality delivery. Managing multidisciplinary forensic teams and coordinating resources effectively. In my current role, I continue to develop the ability to balance investigative precision with strategic oversight, ensuring that both client expectations and forensic standards are consistently met.