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Martin Becker is listed as Head of Forensics → Strategic Leader Focused on Excellence and Empowerment ... 𝑪𝑨(𝑺𝑨) | 𝑭𝑷(𝑺𝑨) at Gem Diamonds Technical Services, a company with 20 employees, based in City Of Johannesburg, Gauteng, South Africa. AeroLeads shows a matched LinkedIn profile for Martin Becker.
Martin Becker previously worked as Forensic Specialist at Gem Diamonds Technical Services and Manager: Forensic Services at Northam Platinum. Martin Becker holds B. Com. Honours, Accounting from University Of Johannesburg.
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With over two decades of experience, I have consistently demonstrated a track record of success in leading forensic departments and crafting effective fraud prevention and detection strategies. Throughout my career, I have overseen dedicated teams responsible for conducting comprehensive financial, fraud, and anti-money laundering (AML) investigations across diverse sectors.My expertise lies in minimizing theft risks, transforming financial control environments, and fostering a fully compliant corporate culture. I am dedicated to enhancing corporate governance while ensuring financial and accounting integrity, ultimately resulting in substantial cost savings for organizations.I bring a history of successfully leading and managing complex forensic investigations, including regulatory and anti-money laundering inquiries. Additionally, my skills extend to budget planning, strategic project management, and adeptly handling fraud claims. I excel in resolving capital management issues and meticulously reviewing financial statements.I am passionate about contributing to the success of organizations by leveraging my wealth of experience in forensic leadership, strategic planning, and financial integrity.CORE COMPETENCIES→ Forensic Investigation Management→ Fraud Prevention Strategies→ Project/Programme Oversight→ Controls Management→ Auditing & Regulatory Compliance→ Process & System Implementation→ Risk Assessment & Management→ Financial Services & ML Investigations→ Board & Management Reporting→ Inspiring/Developing Individuals/Teams→ Influencing/Driving Strategy→ Client-Centric Collaboration
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A career timeline built from the work history available for this profile.
South Africa
I oversee operations, ensuring fraud detection and prevention in mining operations. Conducting comprehensive investigations, I manage disciplinary cases, insurance claims, and monitor suspicious activity to contribute to business growth. Proactively implementing detection strategies, I assess the risk of fraudulent transactions, collaborate with compliance.
Directed mining forensic investigations, overseeing legal teams for disciplinary cases. Managed analytics, fraud prevention, risk assessments, and audits, delivering reports to stakeholders and facilitating anti-fraud training initiatives.
Johannesburg Area, South Africa
Led high-performance teams in accounting and financial investigations, regulatory compliance, and risk assessments across sectors. Managed budget planning, client engagement strategy, and enhanced departmental communication. Conducted vulnerability assessments, prepared forensic reports for hearings and litigation, and addressed fraud and theft in mining.
Centurion
Directed financial services in the public sector, managing productivity, debtors, cash flow, billing, and debt collection. Provided accounting and auditing updates for South African companies. Led diverse projects, compiling AFS for public entities, municipal AFS, and ensuring compliance with GRAP, DORA, and National Treasury regulations. Reviewed asset.
Johannesburg Area, South Africa
Led comprehensive forensic investigations at Xstrata Coal SA, managing the audit process and enhancing internal controls. Improved corporate governance by aligning operations with Xstrata Plc policies, monitored audit findings, and drove the Xstrata Coal Openline. Conducted legal investigations, managed finance-related matters, and achieved a huge cost.
Zambia, Kitwe
Led major, special, and minor capital projects, including expansions, maintenance, and new constructions. Managed contract supply and oversaw capital project costing, budgeting, forecasting, and reporting.
Johannesburg Area, South Africa
Expert in IFRS conversions and a lecturer in IFRS, IAS, auditing, risk management, and ISA. Conducted public sector audit committee training, performed GAP analyses, quality reviews, and compiled annual financial statements.
Johannesburg, Braamfontein, South Africa
Managed Sappi's TOPP program, overseeing student recruitment, bursary allocation, and CIMA & AAT training initiatives. Spearheaded the Continuous Professional Development program for Sappi Chartered Accountants.
Johannesburg, Braamfontein, South Africa
Completed CA(SA) articles for three years; Internal AuditSappi Kraft (Pty) Ltd - Trainee Accountant
Other employees you can reach at gomarbajio.com. View company contacts for 20 employees →
Mark Breed
Colleague at Gem Diamonds Technical ServicesJohannesburg, Gauteng, South Africa, South Africa
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TK
Teby Koyabe
Colleague at Gem Diamonds Technical ServicesBotswana, Botswana
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TN
Tinodashe Nyikavaranda, Pr Eng
Colleague at Gem Diamonds Technical ServicesCity Of Johannesburg, Gauteng, South Africa, South Africa
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JH
Jaco Houman
Colleague at Gem Diamonds Technical ServicesCity Of Johannesburg, Gauteng, South Africa, South Africa
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KS
Kenneth Staddon
Colleague at Gem Diamonds Technical ServicesBotswana, Botswana
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EN
Errol Norris
Colleague at Gem Diamonds Technical ServicesBotswana, Botswana
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RB
Robin Bond
Colleague at Gem Diamonds Technical ServicesMauritius, Mauritius
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MM
Michael Michael
Colleague at Gem Diamonds Technical ServicesCity Of Johannesburg, Gauteng, South Africa, South Africa
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SAICA Qualification Examination 1 - April 2003 SAICA Qualification Examination 2 - November 2004
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Martin Becker works for Gem Diamonds Technical Services.
Martin Becker is listed as Head of Forensics → Strategic Leader Focused on Excellence and Empowerment ... 𝑪𝑨(𝑺𝑨) | 𝑭𝑷(𝑺𝑨) at Gem Diamonds Technical Services.
Martin Becker is based in City Of Johannesburg, Gauteng, South Africa while working with Gem Diamonds Technical Services.
Martin Becker has worked for Gem Diamonds Technical Services, Northam Platinum, Ey, Altimax (Pty) Ltd, and Xstrata Coal South Africa.
Martin Becker's colleagues at Gem Diamonds Technical Services include Mark Breed, Teby Koyabe, Tinodashe Nyikavaranda, Pr Eng, Jaco Houman, and Kenneth Staddon.
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Martin Becker holds B. Com. Honours, Accounting from University Of Johannesburg.
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