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DIRECTOR
MAHLOMOLA
GODWIN MOLAPO
GODWIN MOLAPO
Teamwork is the secret that
makes common people achieve
uncommon results.
Dedicated Team
Professional Individuals
Mahlomola has more than 12 years’ experience in both reactive and proactive forensic investigations for both private and public sector. Experience of Mahlomola is mainly on investigations into allegations of procurement irregularities, human resources recruitment irregularities, misappropriation of assets, corruption and fraud, unauthorised, irregular and wasteful expenditure.
PROFESSIONAL QUALIFICATIONS
B.Iuris, LL.B (University of Zululand)
MEMBERSHIP
Associate Member: Association of Certified Fraud Examiners (ACFE)
PROFESSIONAL EXPERIENCE
►Reactive and proactive forensic investigations;
►Reviewing of forensic investigations reports on behalf of the client
►Business Integrity and Compliance;
►Fraud Awareness Training;
►Fraud Risk Management;
►Due diligences, including detailed probity checks into individuals and entities;
►Scoping and managing forensic investigations;
►Drafting forensic investigation reports consisting of details findings, conclusions and recommendations
►Overseeing and managing complex investigations and multi-disciplinary teams of auditors.