Penelope Malebo Moeng
Internal Auditor
Polokwane
Summary
Highly motivated and detail-oriented Internal Auditor with over five years of experience in internal auditing, compliance, risk management, and fraud prevention across the public and private sectors. Holds a Bachelor of Commerce in Internal Auditing and is a Certified Fraud Examiner (CFE), with comprehensive knowledge of the Public Finance Management Act (PFMA), Treasury Regulations, the Public Service Act, and the King IV Report on Corporate Governance. Proficient in using TeamMate audit management software to plan, execute, and report on audit engagements.
A member of the Association of Certified Fraud Examiners (ACFE) and the Institute of Internal Auditors (IIA), currently pursuing the Certified Internal Auditor (CIA) designation (Part 1 completed/in progress). Recognized for strong analytical, communication, report writing, stakeholder engagement, and project management skills, with a proven commitment to strengthening governance, improving internal controls, managing risk, and promoting accountability. Holds a valid Code C driver's licence.
Overview
10
10
years of professional experience
Work History
Internal Auditor
Limpopo Provincial Treasury
Polokwane
01.2023 - 12.2024
- Conduct forensic audits to detect, investigate, and prevent fraud, financial misconduct, and regulatory breaches.
- Analyze financial records, transactions, and data for anomalies and red flags using forensic accounting techniques.
- Collaborate with legal, compliance, and law enforcement teams to support investigations and litigation.
- Prepare detailed forensic audit reports and present findings to senior management and stakeholders.
- Perform interviews and gather evidence from personnel to support audit conclusions and disciplinary actions.
Internal Control Intern
Limpopo Economic Development Environment and Tourism
Polokwane
10.2021 - 12.2022
- Assist in coordinating compliance audits aligned with PFMA, Treasury Regulations, and internal policy.
- Assist in maintaining progress reports on Auditor-General and internal audit findings.
- Supported internal control mechanisms and acted as secretariat to the audit committee.
- Conduct compliance testing of LEDET policies across department to ensure adherence to policies and sustain internal control compliances.
- Assisted in creating training materials for staff on internal control protocols and best practices.
Internal Auditor
Umnotho Business Consulting
Durban
04.2016 - 04.2017
- Assisted in preparing audit notification letters and developing audit programs.
- Documenting system description and conducting walkthrough to assess adequacy and effectiveness of internal controls.
- Execute audit procedures as per the audit program and documented findings.
- Participate in all audit phases (entry, factual correctness, and exit) and produce accurate meeting minutes.
- Developed audit plans to identify risk areas and enhance operational efficiency.
Internal Audit Trainee
Deloitte & Touche
Woodmead
10.2014 - 03.2016
- Assisted with documenting system descriptions and identifying key controls and risks.
- Conducted compliance and control testing based on audit methodology.
- Drafted issue logs and supported the team in presenting findings and corrective recommendations.
- Provided technical and administrative support during audits, ensuring clear stakeholder communication.
Education
Part One-Certfied Internal Auditor -
Institute of Internal Auditors
International11-2025
Certified Fraud Examiner Certificate - Auditing
Association of Certified Fraud Examiners (ACFE)
International 04.2001 -
B.Com Internal Auditing - Internal Auditing
University of Pretoria
Pretoria11-2013
Senior Certificate - Matric
Metropolitan College
Nelspruit12-2003
Skills
Office Suite software
Report Writing
Organizational and time management skills
Conflict resolution
Attention to detail
Analytical skills
Timeline
Internal Auditor
Limpopo Provincial Treasury
01.2023 - 12.2024
Internal Control Intern
Limpopo Economic Development Environment and Tourism
10.2021 - 12.2022
Internal Auditor
Umnotho Business Consulting
04.2016 - 04.2017
Internal Audit Trainee
Deloitte & Touche
10.2014 - 03.2016
Certified Fraud Examiner Certificate - Auditing
Association of Certified Fraud Examiners (ACFE)
04.2001 -
Part One-Certfied Internal Auditor -
Institute of Internal Auditors
B.Com Internal Auditing - Internal Auditing
University of Pretoria
Senior Certificate - Matric
Metropolitan College
KNOWLEDGE AREAS
PFMA, MFMA, Treasury Regulations, Public Service Act, King Report (IV), BAS, Persal, Teammate