Peparation of highly detailed and complex financial forecasts, models and company valuations for use by both financial and non – financial professionals. Managed the investigations of 20+ white collar crimes including gathering evidence, analyzing financial statements and other financial information interviewing witnesses, preparation of expert report & referenced evidence bundles and preparation of client affidavits.Prepared over 150 Expert Reports and trained & supervised junior colleagues in the preparation of Expert Reports.Represented and assisted clients on their behalf at various law enforcement agencies including Commercial Crimes, National Prosecutors Officers, Asset Forfeiture, Special Investigative Unit the South Africa Revenue Services.Quantification of economic damages in claims for medical negligence, road accident, personal injury, business interruption, construction & other property disputes, contractual disputes and shareholder & beneficiary disputes.Litigations support services including, aiding in the drafting of the initial pleadings, demands for production of evidence and preparation of questions for witnesses & Court Bundles.Calculation of accrual and litigation support for divorce proceedings. Writing tax opinions for use in Court proceedings and other forums as well as, tax debt relief and tax compliance / planning & restructuring.High Level of knowledge of International Accounting and Auditing Standards (IFRS / ISA) for purposes of proving causality and quantifying audit liability claims.

6 Month Project to Head Business Process Re-engineering and Act as Interim Head of Procurement at MASSCASH (a subsidiary of Massmart Holdings owned by Wallmart USA) (2019) analyzing of work processes and systems, documentation of standard operating procedures and critiques and performance of various ad hoc internal audits. Management of Procurement Team, negotiating contracts and review existing policies to identify any areas for opportunities to commit fraud.

Met with clients to identify and assess business controls, risks, process gaps and work-flow inefficiencies.Gathered data for internal audits through interviews, downloads and financial research.Developed and performed controls testing procedures.Created business control maps to visually identify for management, risks, process gaps and work-flow inefficiencies.Reported internal control issues to management and provided comprehensive recommendations to mitigate the associated risks.Preparation of highly detailed and complex financial forecasts, models and company valuations to test financial implications of control changes and any material restructurings.Aided management in changes to controls and implementation of new controls.Clients Included: The National Union of Metal Workers South Africa (NUMSA), Boston City Campus & Business College (50 Branches Nationwide), The Lulaway Foundation in partnership with the Michael and Susan Dell Family Foundation and Avacare Healthcare Group.

COO and Head of Finance of South Africa’s largest tool wholesaler. Oversaw 600 staff and 35 direct reportees. My time there included being responsible for the move of the Head Office and Main Distribution Centre to new premises, which was successfully completed without losing any trading days. Furthermore, I redeveloped the companies major marketing initiative(s) to make them profitable by creating financial models to be able to analyze them.

• Performance of the Statutory External Audit both within a team or unaided• Review of the Clients Financial and Operational Controls• Planning and Performance of a Stock Count where necessary• Calculation of the Tax Liability • Drafting on Caseview the Annual Financial Statements in terms of IFRS• Preparation of the Management Report for the purposes of but not limited to identifying to the client any weaknesses found in controls and recommendation for correction.

Senior Lecturer for Financial Accounting IV