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beerwinkelc

Carmelita A

@beerwinkelc

Senior Forensic Investigator

Afrique du Sud
Anglais, Afrikaans
Certaines informations sont présentées en anglais.
À propos de moi
I am an experienced Forensic Investigator with a demonstrated history of working in various industries. I have 10 years of practical investigation experience, having worked in both the public and private sectors. I am highly proficient in forensic investigations and report writing.... Plus d’infos

Compétences

b
beerwinkelc
Carmelita A
hors ligne • 
Temps de réponse moyen de 2 heures

Voir mes services

Recherches et comptes rendus
I will write professional research and investigation reports
De30 $US / projetPlus de détails

Expérience professionnelle

Forensic Investigator

Chavani Risk Advisory and Forensic Services • Indépendant

Mar 2024 - Nov 2025 • 1 yr 8 mos

Conducted investigations into procurement irregularities, irregular expenditure, bribery, corruption, fraud, and governance breaches for various clients. Clients include, Eskom, MIFA, NHBRC, NRCS and uThukela Water. Compiled comprehensive reports with findings, recommendations, and corrective measures. Conducted data analysis where necessary. Conducted formal interviews with the relevant individuals. Demonstrated application of relevant legislation, including the PFMA, MFMA, and National Treasury Regulations, in the formulation of findings, conclusions, and recommendations within the investigative and forensic report.

Section 106 Independent Investigator

Western Cape Local Government • Freelance

May 2023 - Sep 2024 • 1 yr 4 mos

Conducted forensic investigations into irregular appointments and financial discrepancies at municipalities. Compiled comprehensive reports with findings, recommendations, and corrective measures. Conducted data analysis where necessary. Conducted formal interviews with the relevant individuals. Demonstrated application of relevant legislation, including the MFMA and National Treasury Regulations, in the formulation of findings, conclusions, and recommendations within the investigative and forensic report.

Forensic Investigator

Pro-Iustitia Forensics • Freelance

Apr 2024 - Aug 2024 • 4 mos

Investigated sexual harassment cases, ensuring compliance with relevant policies and procedures. Compiled comprehensive reports with findings, recommendations, and corrective measures. Conducted a detailed desktop exercise to verify information provided by EPWP workers to a political party. Conducted formal interviews with the relevant individuals. Drafted and finalized affidavits, ensuring all workers signed and submitted them for review.