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Lizanne W.

Investigator

Popularity: 0
  • Hourly rate: R400 /hr
  • Experience: 11 Years

About Lizanne

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Qualifications: B Com Forensics Accounting with Management Accounting B Com (Hons) Forensic Accounting Full member of Institute of Commercial Forensic Practitioners Associate member of Association of Certified Fraud Examiners Work experience: Government, Health and Infrastructure • An investigation at the SIU into the procurement of personal protective equipment in respect of the national state of disaster by or on behalf of State institutions • Investigation at a metro municipality into corruption and nepotism in the recruitment process of a senior official • 2 x investigations into fraud and misappropriation of funds paid as transfer payments to farmers by a public entity • 2 x Investigations at a metro municipality into alleged corruption and procurement irregularities • Investigations at a local municipality into any potential irregularities, including fraud or contraventions of the MFMA and identifying any unauthorised, fruitless or wasteful expenditure. • In-depth internal audit reviews over tenders awarded by a Municipality. • Forensic investigations on behalf of Provincial Treasury into allegations of supply chain management irregularities by Department officials. • An investigation at a local municipality into allegations of potential collusion in respect of the submission of competing tenders within a Municipality, in a manner that prevented or lessened competition in the market. • An investigation into irregular procurement of medical equipment. • A review in respect of alleged Electricity write-off irregularities at a Municipality. Oil and Gas Sector • An investigation into travel and subsistence claims for a State-Owned Entity. • A fraud risk management reviews at a State-Owned Entity. • A supplier shareholder review on behalf of a large crude oil refinery. Education Sector • An investigation into allegations of supply chain management irregularities. • An investigation into the income and expenditure of an NPO. • An investigation through the analysis of video footage relating to various disturbances at a university. Financial Services Sector • An investigation into SCM irregularities at a public entity in the financial sector • An Anti-Money Laundering Investigation in the banking industry. • A lifestyle, emails and bank statement analysis of various employees within the banking industry in order to determine whether misuse of company property, procedures and information took place. • An investigation pertaining to the approval of loans within a financial institution. • An investigation into cross border unauthorised payments within the banking industry. • Various inspections in respect of possible contravention of the Banks Act. Mining Sector • An investigation for a large gold mine company providing civil litigation support. • An investigation into allegations of procurement irregularities for an International Diamonds and Minerals Company. • An Anti-Bribery and Corruption review for an International Diamonds and Minerals Company. Other • An investigation for a large telecommunications company with regards to criminal as well as civil litigation support. • An investigation into and report on the root causes of a qualified audit report. • An Anti-Corruption compliance support engagement at a listed entity to ensure that they are aligned with international standards. • An investigation into stock irregularities at a private company.

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