FORENSIC INVESTIGATIONS

SALARY : R331 188 per year

Locations : Pretoria Head Office

Prerequisite

Degree or national diploma in accounting or auditing between two and three years
a working knowledge of forensic audits, internal auditing, and
Outside auditing). a driving permit that is valid. Fraud Examination Certification

CFE will provide an additional benefit. forensic investigative expertise
Accounting and auditing. the Public Finance Management Act is familiar to you,
the King Code on Corporate Governance and Treasury Regulations. Knowledge
of the Corrupt Activities Prevention and Combating Act. understanding the
Amendment to Protected Disclosures Act. Understanding of Prevention
Act against Organized Crime. Understanding of public service anti-corruption
strategy and preventative actions against fraud and corruption. abilities in analysis.

a capacity for autonomous and under time constraints work. ability to travel as well as
when necessary. Ability to apply auditing techniques and carry out audits
following the authorized audit program’s audit procedures
investigative strategy. clerical and administrative systems and processes.
understanding of governmental financial structures. understanding of principles and
financial accounting practice. ability and willingness to travel. Computer
Literacy.

forensic investigations – Employment roles

Launch an inquiry into claims of corruption and fraud. Interview
witness to alleged fraud. assemble supporting documents and proof.
Analyze, evaluate, and interpret the data. Interview potential fraudsters. Compile

reporting on investigations. Participate in the promotion of ethics and fraud awareness.
within the Department’s programs. Plan the forensic audit process in conjunction with
other Departmental divisions, such as Internal Audit. Management of advice
on regions where there aren’t enough risk-reduction controls in place. Contribute
to the broader departmental strategy for preventing fraud and corruption.
Report on quality to management.

provide testimony in criminal, civil, and disciplinary tribunals. Determine the potential for fraud and take
suggestions for fraud prevention techniques, enhance governance.

Query

Mr J Ndhlovu Tel No: 012 336 8457

How to apply

Head Office (Pretoria): Send your application, referencing the appropriate
Department of Water and Sanitation reference number, Private Bag
Hand deliver to Delta Continental Building, Corner of X350, Pretoria, 0001 or Pretoria’s Visagie and Bosman Street.

For attention

Interested parties must send their recruitment applications to the
Each post has an address. The application form must be used to submit
new Z83 form, which is available on the Department of Water and

either the DPSA website or the Sanitations website’s employment opportunities section
public service openings (point 4) and should be complemented by a
thorough CV (including complete details about the candidates’ education,
credentials, abilities, skills, and experience). all necessary
There must be information on the Z83 application form.

other associated paperwork, including copies of licenses, identification cards, and drivers’ licenses
When applying for a position, a license or other documentation is not required to be included.

Only selected candidates must present such proof during
in accordance with DPSA Circular 19 of 2022, the interview date. In relation to
candidates with a professional or occupational license, using the fields listed in
Given that these fields are required, they must be filled out in Part B of the Z83.
mandatory, and the applicant’s CV must also include these facts.
Incomplete or omitted information will inevitably result in
deem the application ineligible. Applications submitted on time will be approved.

A SAQA Foreign credentials must be submitted with an assessment certificate (only when
shortlisted). Applications that don’t follow the aforementioned guidelines

Requirements won’t be taken into account. each of the selected candidates for
Posts in Senior Management Services SMS will go through a technical and
Pre-entry certification and a competency evaluation from the National
Government school must be completed before the appointment. (Persons who)
who have previously finished the course and who have obtained a
are invited to submit a certificate, however it is not necessary that an
When applying for the position, the candidate must submit such before the deadline.

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