Job Description: Responsibilities & Requirements
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. This role supports the Multi-disciplinary approach (MDA) to all projects/assignments.
Key Performance Areas (Include but not limited to):
- Conduct forensic investigations on provincial, national, and strategic projects
- Participate in Remedial Action Proceedings
- Ensure compliance in the forensic investigation area
Minimum Qualification and Experience:
- B Degree / National Diploma in Law, Accounting, Forensic Accounting, or relevant (NQF 6/7)
- Three years experience in forensic investigations
- Experience in public sector investigations
ADVERTISEMENT
CONTINUE READING BELOW
Required knowledge and behaviour (include but not limited to):
- 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).
Technical Skills:
- Problem-solving
- Analytical skills
- Communication skills
- Ability to testify as an expert witness
- Interpersonal skills
- Risk management
- Time management
- Inquisitive mindset
- Team player
- Attention to detail
- Accuracy
- Deadline-driven
- Customer-focused
- Ability to work under pressure
- Results-oriented