Provide strategic advisory services related to regulatory compliance, corporate governance, fraud risk assessments, enterprise risk management, internal controls […]
Ensure that all risks relating to investigations are properly documented, managed and escalated to top management within the Organization
Support consultations with regularity audit or auditee to arrange for funding and the collection of the relevant debtors […]
Review management reports to ensure that the specific format carries the unique message of specific fraud risk indicators as per MAF
Ensure that all allegations are addressed...