South Africa Job Openings

BDO South Africa

Forensics Consultant

FULL TIME

October 25, 2024

The purpose of this role :
  • Planning and scoping of investigation assignments as per brief from the Manager on all requested investigation assignments
  • Completion of the file covers for purposes of registering investigation assignments
  • Gathering of evidence.
  • Collate and analyse the evidence secured.
  • Preparation of investigation report.
  • Resolution of fraud, corruption and other related irregularities.
  • General assignments related responsibilities.
Main duties and responsibilities:
  • Work effectively within time frame and budget requirements of assignments.
  • Develop an understanding of the procedures and systems of the organisation and its operations.
  • Interact with all relevant parties in a professional manner when conducting investigation activities such as interviews, searches and consultations.
  • Ensure the confidentiality of information related to the entire investigation and resolution processes.
  • To assist management in daily activities and follow basic forensic procedures on all assignments


Requirements:
Qualifications:
  • A post graduate (BCom/LLB) degree or diploma in forensic accounting/investigations
Work experience:
  • Investigator experience 2+ years relevant experience or an equivalent combination of education and experience sufficient to successfully perform the essential duties of the job.

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