Chris Graham

Chris Graham Email and Phone Number

Multi-disciplinary Forensic Professional | Fraud Risk Management | MBA | CFE @ Special Investigating Unit
shreveport, louisiana, united states
Chris Graham's Location
South Africa, South Africa
Chris Graham's Contact Details

Chris Graham work email

Chris Graham personal email

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.

Chris Graham's Current Company Details
Special Investigating Unit

Special Investigating Unit

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Multi-disciplinary Forensic Professional | Fraud Risk Management | MBA | CFE
shreveport, louisiana, united states
Website:
siu.org.za
Employees:
407
Chris Graham Work Experience Details
  • Special Investigating Unit
    Principal Forensic Investigator
    Special Investigating Unit May 2021 - Present
  • Special Investigating Unit
    Chief Forensic Investigator
    Special Investigating Unit Apr 2019 - Apr 2021
  • Special Investigating Unit
    Specialist Investigator
    Special Investigating Unit Jul 2015 - Mar 2019
    South Africa
  • Special Investigating Unit
    Independant Contractor
    Special Investigating Unit Sep 2008 - Jul 2015
    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 maladministration impacting on, inter alia, service delivery, corporate governance, financial management and procurement, etc.
  • Association Of Certified Fraud Examiners (Acfe)
    Regional Director
    Association Of Certified Fraud Examiners (Acfe) Oct 2018 - Nov 2021
    East London
    Training and development of the CFE brand
  • Association Of Certified Fraud Examiners (Acfe)
    Non-Executive Director
    Association Of Certified Fraud Examiners (Acfe) Oct 2018 - Sep 2021
    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
  • Association Of Certified Fraud Examiners (Acfe)
    Chairman And Committee Member Of The Eastern Cape Region
    Association Of Certified Fraud Examiners (Acfe) May 2005 - Sep 2021
    East London
    Training and development of the CFE brand
  • Lmd Africa Forensics (Pty) Ltd
    Manager
    Lmd Africa Forensics (Pty) Ltd Apr 2007 - Aug 2008
    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
  • Deloitte And Touche
    Senior Consultant
    Deloitte And Touche Feb 2005 - Mar 2007
    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.
  • African Life Financial Services
    Regional Manager
    African Life Financial Services May 2002 - Feb 2005
    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. Management, development and maintenance of the company Corporate Crimes Policy (fraud and theft policy, anti-money laundering, etc) and compliance issues in relation to corporate governance.
  • Sage Life Limited - Group Audit Services
    Forensic Audit Manager
    Sage Life Limited - Group Audit Services Oct 1999 - Apr 2002
    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.
  • South African Police Service (Saps)
    Commercial Crime Investigator
    South African Police Service (Saps) Sep 1987 - Oct 1999
    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 Department (1990 – 1995): Group / project leader and investigator at a local detective agency, investigating various crimes against society - murder, culpable homicide, rape, armed robbery, kidnapping, theft,housebreaking, illegal trade in contraband, etc. Specialised investigation of syndicate related offences. Visible Policing (1987 – 1990): Shift commander at a uniformed policing sector. Crime prevention and combating.

Chris Graham Skills

Fraud Investigation Risk Assessment Private Investigations Risk Management Forensic Analysis Criminal Investigations Policy Police Enforcement Computer Forensics Law Enforcement Physical Security Internal Investigations Security Operations Criminal Justice Certified Fraud Examiner Surveillance Background Checks Project Management Corporate Governance Financial Risk Crime Prevention Auditing Security Management Government Corporate Security Operational Risk Management Anti Money Laundering Aml Firearms Crisis Management Fraud Investigations Forensic Accounting Strategy Strategic Planning Internal Controls Consulting Research Business Strategy Training Rrf

Chris Graham Education Details

Frequently Asked Questions about Chris Graham

What company does Chris Graham work for?

Chris Graham works for Special Investigating Unit

What is Chris Graham's role at the current company?

Chris Graham's current role is Multi-disciplinary Forensic Professional | Fraud Risk Management | MBA | CFE.

What is Chris Graham's email address?

Chris Graham's email address is pu****@****hoo.com

What schools did Chris Graham attend?

Chris Graham attended Business School Netherlands, University Of Pretoria/universiteit Van Pretoria, School Of Public Leadership At Stellenbosch University, University Of Johannesburg, University Of South Africa/universiteit Van Suid-Afrika.

What skills is Chris Graham known for?

Chris Graham has skills like Fraud, Investigation, Risk Assessment, Private Investigations, Risk Management, Forensic Analysis, Criminal Investigations, Policy, Police, Enforcement, Computer Forensics, Law Enforcement.

Who are Chris Graham's colleagues?

Chris Graham's colleagues are Jacob Nkoe, Wicus Barnard, Thato P., Joyce Ngoepe, Kayeem Mullah, David Samuel Hughes, Keshar Rathore.

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