Corrie S.

Forensic Auditor

  • Hourly rate: R630 /hr
  • Experience: 30 Years

About Corrie

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I have approximately 30 years of experience in External auditing, Internal auditing, Process Improvement, Risk Management and Forensic investigations and I have worked across different business sectors such as manufacturing, mining, telecommunication, hospitality, banking and government sectors. During my career I travelled to various countries and as such gained vast experience in local as well as international auditing. My travels took me to countries such as Europe (France, Belgium, United Kingdom); South America (Uruguay, Brazil, Argentina); North America (Canada, United States of America); Oceania (Australia) as well as Africa (South Africa, Namibia, Botswana, Tanzania, Seychelles). Fraud Investigations were conducted in various countries and in different industries and were mostly related to asset misappropriation (cash receipts, fraudulent disbursements, inventory, fraudulent invoices), bribery, identity theft, money laundering, employee loan fraud, cheque and credit card fraud, contract and procurement fraud as well as fraud relating to Human Resources and Payroll as well as investigation of calls received through Ethics/ Fraud Hotline. With regards to Risk Management I have been involved in facilitating the identification and evaluation of key risks in the business, evaluation of the risk management process, coaching of management in responding to risks as well as the development of a Risk Management Strategy and Risk Management Policies and Risk Registers and the development of Business Continuity Plans as part of mitigation of key risks. I have approximately 10 years of experience in Internal auditing and conducted internal audits in various business sectors locally and internationally. As an Internal audit manager I were responsible for client liaison, reporting to the audit committee, managing internal audit teams, etc. As consultant I assisted businesses in preparing for In-house Internal Audits and clearing Internal Audit Findings.

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