Forensic Investigator

Main Purpose: 

To conduct forensic investigations against set deliverables through the provision of quality forensic investigation services during national, provincial and strategic investigations into maladministration and corruption within State Institutions, in support of the multi-disciplinary approach (“MDA”) to all projects/assignments.

Key Responsibilities: 

·         Conduct Forensic Investigations on Provincial, National and Strategic Projects

·         Participate in Remedial Action Proceedings

·         Forensic Investigation Area Compliance

·         Perform any additional duties as assigned to support the overall objectives of the organization

Minimum qualification and experience:  

·         B Degree/National Diploma in Law or Accounting or Forensic Accounting or relevant (NQF 6/7)

·         Three years’ experience in Forensic Investigations

·         Experience in public sector investigations

·         Thorough knowledge of the laws, rules, and legal precedents pertaining to evidence, searching of premises and the technical aspects of conducting interviews

·         In-depth knowledge of the investigation environment and forensic investigation principles

·         Knowledge of applicable legislation (e.g. Criminal Law, Criminal Procedure Law of Evidence, etc.)

·         Knowledge of public sector legal environment (PMFA, MFMA, Treasury Regulations and other relevant Treasury Directives)

·         Ability to testify as an expert witness

Technical Skills: 

·         Problem-Solving

·         Analytical

·         Communication

·         Interpersonal

·         Risk Management

·         Time Management

·         Inquisitive

·         Team Player

·         Attention to detail

·         Accuracy

·         Deadline driven

·         Customer focused

·         Work under pressure

·          Results oriented

---