Chris Graham
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Chris Graham Email & Phone Number

Multi-disciplinary Forensic Professional | Fraud Risk Management | MBA | CFE at Special Investigating Unit
Location: South Africa, South Africa, South Africa 12 work roles 5 schools
1 work email found @siu.org.za LinkedIn matched
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Current company
Special Investigating Unit
Role
Multi-disciplinary Forensic Professional | Fraud Risk Management | MBA | CFE
Location
South Africa, South Africa, South Africa
Company size
407 employees

Who is Chris Graham? Overview

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Chris Graham is listed as Multi-disciplinary Forensic Professional | Fraud Risk Management | MBA | CFE at Special Investigating Unit, a company with 407 employees, based in South Africa, South Africa, South Africa. AeroLeads shows a work email signal at siu.org.za and a matched LinkedIn profile for Chris Graham.

Chris Graham previously worked as Principal Forensic Investigator at Special Investigating Unit and Chief Forensic Investigator at Special Investigating Unit. Chris Graham holds Master Of Business Administration - Mba, Business Administration, Management And Operations, With Distinction from Business School Netherlands.

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{first_initial}{last}@siu.org.za
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Profile bio

About Chris Graham

A dedicated and seasoned professional with outstanding results and performance; offering high-quality customer service and operational experience.I am a multi-disciplinary forensic professional with a focus on proactive and reactive operational strategies involving: vulnerability risk assessments; compliance; corporate governance and numerous aspects of investigations.  I enjoy a wide variety of engagements and projects, albeit of national and/or international origin; involving public or private sector clients.Currently contracted to a government anti-corruption agency; a past Company Director and Board Member of a recognised South African professional body, representing and governing fraud examination professionals. Prior to this, I consulted independently after having worked at an accounting "Big 4" Firm as well as a smaller boutique accounting firm in the Forensic and Dispute Services Department.  Before this, I worked in the Banking & Financial Services industry at two international insurance companies.  I started my career at a law enforcement agency. Specialities: • Compliance & Good Governance• Certified Fraud Examiner(CFE);• Specialist Forensic Investigator;• Project Manager;• Operational Fraud Risk Adviser; and• Certified Facilitator & Assessor.

Listed skills include Fraud, Investigation, Risk Assessment, Private Investigations, and 38 others.

Current workplace

Chris Graham's current company

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Special Investigating Unit
Special Investigating Unit
Multi-disciplinary Forensic Professional | Fraud Risk Management | MBA | CFE
shreveport, louisiana, united states
Website
siu.org.za
Employees
407
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12 roles

Chris Graham work experience

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Independant Contractor

Special Investigating Unit

South Africa

My tenure as an independent contractor had me fulfill several roles; to manage and/or advise on a variety of projects and engagements involving a multi disciplinary staff compliment (accounting, analytical, investigative, and legal); to oversee forensic investigative activities, in addressing pro-active and re-active incidents of corruption, fraud and.

Sep 2008 - Jul 2015

Non-Executive Director

Association Of Certified Fraud Examiners (Acfe)

South Africa Chapter

Company Director and Non-Executive Board member responsible for:Oversight, Compliance, and Good Governance. Sub-committees: Chair of Conference, member of Risk & Compliance, and Disciplinary & Legal

Oct 2018 - Sep 2021

Manager

Lmd Africa Forensics (Pty) Ltd

South Africa

LMD Africa Forensics (Pty) Ltd, a Nationally represented Accounting firm in South Africa.Appointed to grow and develop the Eastern Cape forensics practice and add capacity to the national group in order to deliver a full range of services within various phases of project and engagement management for multiple clients

Apr 2007 - Aug 2008

Senior Consultant

Deloitte And Touche

South Africa

Professional Services provider to several international and national corporate market sectors. Deliver a full range of services to clients and all phases of project and engagement management for multiple clients. This includes consulting and forensic fraud investigations for complex matters.

Feb 2005 - Mar 2007

Regional Manager

African Life Financial Services

South Africa

Oversight of fraud and risk for the Coastal Region and subsidiaries throughout Africa.International risk profiling and assessment of subsidiaries throughout Africa. Quarterly branch office audits of the Cape Region in terms of compliance to operational procedures, security issues, risk profiles, incorporating occupational health and safety aspects..

May 2002 - Feb 2005

Forensic Audit Manager

Sage Life Limited - Group Audit Services

Johannesburg Area, South Africa

National review of operational policies and procedures. Investigation of contraventions in light of fraud, theft or corruption in terms of the Company procedure and Governing Body. Specialised investigation of syndicate related offences.

Oct 1999 - Apr 2002

Commercial Crime Investigator

South African Police Service (Saps)

Cape Town Area, South Africa

Commercial Crime Unit (1997 – 1999): Specialist Investigator of corporate fraud related matters on a National and International basis. Training and Development Academy (1995 – 1997): Seconded to the Training and Development Academy to lecture on specific material to newly recruited detectives undergoing investigative training. Criminal Investigation.

Sep 1987 - Oct 1999
Team & coworkers

Colleagues at Special Investigating Unit

Other employees you can reach at siu.org.za. View company contacts for 407 employees →

RB Rhulani Baloyi Rhulani Baloyi Colleague at Special Investigating UnitSouth Africa, South Africa View → AM Alex Mahlare Alex Mahlare Colleague at Special Investigating UnitPolokwane, Limpopo, South Africa, South Africa View → NM Nigel Marillier Nigel Marillier Colleague at Special Investigating UnitCity Of Johannesburg, Gauteng, South Africa, South Africa View → RM Rudzani Mudzunga Rudzani Mudzunga Colleague at Special Investigating UnitCity Of Johannesburg, Gauteng, South Africa, South Africa View → ST Smangele Tshabalala Smangele Tshabalala Colleague at Special Investigating UnitBloemfontein, Free State, South Africa, South Africa View → HM Happy Mervia Happy Mervia Colleague at Special Investigating UnitDurban, KwaZulu-Natal, South Africa, South Africa View → AM Abram Maboko Abram Maboko Colleague at Special Investigating UnitCity Of Johannesburg, Gauteng, South Africa, South Africa View → RM Rashley Mayimele Rashley Mayimele Colleague at Special Investigating UnitCity Of Johannesburg, Gauteng, South Africa, South Africa View → TL Thwala Lucky Thwala Lucky Colleague at Special Investigating UnitCity Of Cape Town, Western Cape, South Africa, South Africa View → NT Nicole Terblanche Nicole Terblanche Colleague at Special Investigating UnitCity Of Cape Town, Western Cape, South Africa, South Africa View →
5 education records

Chris Graham education

Master Of Business Administration - Mba, Business Administration, Management And Operations, With Distinction

Business School Netherlands
FAQ

Frequently asked questions about Chris Graham

Quick answers generated from the profile data available on this page.

What company does Chris Graham work for?

Chris Graham works for Special Investigating Unit.

What is Chris Graham's role at Special Investigating Unit?

Chris Graham is listed as Multi-disciplinary Forensic Professional | Fraud Risk Management | MBA | CFE at Special Investigating Unit.

What is Chris Graham's email address?

AeroLeads has found 1 work email signal at @siu.org.za for Chris Graham at Special Investigating Unit.

Where is Chris Graham based?

Chris Graham is based in South Africa, South Africa, South Africa while working with Special Investigating Unit.

What companies has Chris Graham worked for?

Chris Graham has worked for Special Investigating Unit, Association Of Certified Fraud Examiners (Acfe), Lmd Africa Forensics (Pty) Ltd, Deloitte And Touche, and African Life Financial Services.

Who are Chris Graham's colleagues at Special Investigating Unit?

Chris Graham's colleagues at Special Investigating Unit include Rhulani Baloyi, Alex Mahlare, Nigel Marillier, Rudzani Mudzunga, and Smangele Tshabalala.

How can I contact Chris Graham?

You can use AeroLeads to view verified contact signals for Chris Graham at Special Investigating Unit, including work email, phone, and LinkedIn data when available.

What schools did Chris Graham attend?

Chris Graham holds Master Of Business Administration - Mba, Business Administration, Management And Operations, With Distinction from Business School Netherlands.

What skills is Chris Graham known for?

Chris Graham is listed with skills including Fraud, Investigation, Risk Assessment, Private Investigations, Risk Management, Forensic Analysis, Criminal Investigations, and Policy.

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