Risk Advisory Consultant & Forensic Investigator

GBCA • Other • Durban, KwaZulu-Natal, South Africa • $200 - $300 / year • 1d ago

National based company requires an experienced and dedicated Risk Advisory Consultant & Forensic Investigator.

Scope of Requirements:

Risk Advisory & Consulting

Provide subject matter expertise through drafting of required documentation & review of existing documentation.
Advise on risk management matters relating to implementation of best practice and applicable Risk Management & Fraud Risk Management Frameworks.
Conduct risk management and fraud risk research as per Risk Office requirements.
Conduct organizational Risk Maturity Culture Assessment.
Providing support with identifying improvements to internal controls and policy reviews.

Forensic Investigation

Conduct forensic investigation upon instruction by the Risk Office through the following process:

Holding interviews & consultative meetings with the Whistleblower(s) and/or Complaint(s) and preparing sworn statements as a result thereof.
Holding interviews and consultative meetings with individuals from both the client in the roads and tolling field and its Service Providers and preparing sworn statements as a result thereof.
Obtaining, authenticating and reviewing documentation the successful service provider would have obtained as a result of the investigation.
Furnishing the Risk Officer with an interim and a final report of the investigation in a format that is acceptable to the client in the roads & tolling field.
Be willing to be called in as a witness to come and testify as such on behalf of the client in the roads & tolling field in any forum as and when the need arises.
Agree to keep all documentation and/or audio information obtained throughout the investigation classified and confidential.
Furnishing the client in the roads and tolling field with an undertaking that the forensic investigation report can be used/presented/referred to and disclosed in whole or in part by the client in the roads and tolling filed without the successful service provider's consent.

Certificates Required: