Risk Advisory Africa
5 Magwa Crescent
A lawyer and forensics expert – I completed my LLB at the University of Pretoria practiced law in Johannesburg and gained extensive experience in litigation matters, asset tracing, insolvency and family law. I also have an MBA from GIBS. Over the years I have gained extensive experience in fraud and financial investigations, anti-corruption as well as project management, fraud and business risk management. I have been fortunate to be involved in varied projects, both in South Africa and abroad, including numerous inspections on behalf of the South African Reserve Bank. Internationally, I was the leading investigator in allegations of fraud, mismanagement and asset stripping at a major industrial corporation in the Slovak Republic on behalf of a foreign minority shareholder. I am the partner responsible for Deloitte Tip-offs Anonymous – the leading whistle blowing and ethics line in Africa and I am the Managing Partner of Deloitte Western Cape.