CUSTOMER FRAUD SOLUTIONS - Key Persons
Job Titles:
- Non Executive Director, Forensics and Co - Founder
Certified Fraud Examiner with a Bcom Accounting degree from the University of Johannesburg
Advanced Certificate in Fraud Examination from Association of Certified fraud Examiners
Over 7 years of Consulting experience in fraud and overall financial crime forensics and investigation, across industry sectors and market verticals.
Specialist in overseeing high-profile investigations on fraud and non-fraud related occurrences that negatively impact originations' overall fraud management strategies. Providing recommendations that realign operations to fraud strategies and prevent reoccurrence.
Track record further includes successfully initiating and testifying in disciplinary hearings that resulted from investigation and recommendations given to clients. Thereafter, providing expert testimony in court for matters that get escalated to a judicial level.