Innocentia Ngubeni

Conducting forensic investigations into:

• Application fraud
• Claims fraud
• Disbursement fraud
• Impersonation fraud
• Transaction interception
• Life style audits
• Employee misconduct
• Testifying in disciplinary hearing

Took on additional role of fraud administrator with includes:

• Fraud mailbox maintenance
• Allegation analysis
• Case allocation
• Case Management System administration

Conducting Investigations into:

• Misappropriation of funds and assets
• Procurement fraud investigations
• Investigations into financial mismanagement
• Fraud and corruption investigations
• Organized crime investigations
• Investigations into contravention of the internal policies, Children’s Act, Companies Act, PFMA and MFMA
• Fraud Risk Assessments

Participated in a high profile project in an organized crime investigation under the commission inquiry in terms on section 84(2)(f) of the constitution.

Conducting:

• Tender corruption investigations
• PMFA investigations
• Life style audits

• Preparation and completion of working papers
• Preparing risk register for a public sector entity
• Data capturing that assists in the analysis on client information.
• Document review and analysis in order to identify findings.
• Preparing project files which includes document management, invoicing supporting documents and maintaining client information.
• Evidence discovery on electronic platform
• Take calls at the ethics call center
• Supervise agents at the Ethics call center - Promoted within 4 months at the call center
• Preparing ethics/fraud line reports.