Fraud Risk Assessment
Freelancers
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Being in Forensic auditing (investigations) for over 18 years, I have gained vast experience in the fraud prevention and detection strategies. I have 9 years...
I have more than 23 Years of Investigative work experience ( Senior Management) in The Fraud, corruption, Internal Affairs and forensic fields. was...
I am an experienced Audit, Risk, Fraud and Governance professional with 16 years of experience. I am experienced in the Higher Education Sector, National...
I am the Founder and CEO of MakNit Consulting as well as BeQah Wellness Solutions, based in Johannesburg, South Africa. Prior to establishing these two...
I am an experienced Forensic Investigator / Compliance Officer with more than 16 years of experience in Forensic Investigations and Regulatory Compliance. I...
I am a qualified Chartered Accountant (ICAEW) with over 15 years working experience including the last five years specifically spent in financial crime...
I am a driven, committed and inquisitive individual with good analytical skills which allow me to solve problems quickly and effectively. I am a teachable...