Asashanduki Rabali

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I'm

SAICA seeks for its members to be Difference maker..well thats who I am. A seasoned investigator with over 10 years experience of making a difference to our country. This was achieved through determination, enthusiasm and inquisitive mind set.

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Suncrest High School

NSC. National Senior Certificate | 2006

Subject

English (FAL)

60.00 %

Afrikaans (FAL)

70.00 %

Mathematics

50.00 %

Sciences (Physics and Chemistry)

60.00 %

Other

60.00 %

Accounting

70.00 %

Subject

Mark %

Subject

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Subject

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Work Experience.

Entering the working world.

Chief Forensic Investigator

Manager Forensics

Special Investigating Unit

2020-2-3 - Present

I started as a Forensic Investigator and was promoted to a Chief Forensic Investigator 2 years later.

My role as a Chief Forensic Investigator includes being a team leader in multidisciplinary teams aimed at investigating fraud, corruption and maladministration within the public sector. This requires a knowledge of accounting and law to hold those accountable responsible and recover funds for the state.

ENS Africa

2018-4-2 - Present

I worked for ENS Africa Forensics first as a trainee in 2013 to 2015, then as a Forensic Investigator in 2016. I left to join another Forensic firm and returned in 2018 as a Manager in the Forensic Firm.

Although this was a law firm, it is where I hones in on my skills as an investigator and a financial crimes investigator at that. During my periods at ENS Forensics I was responsible for due diligence reviews and reporting, accounting investigations, procurement related investigations and awareness efforts.

Courses Completed.

Ticking the boxes.

Course Name 3

Course Name 2

Certified Fraud Examiner

Association of Certified Fraud Examiners

2020-9-24

Course Provider

Date Completed

Course Provider

Date Completed

Mark

The course covered investigations, accounting, legal and cyber related aspects required for a CFE to know.

In addition to being a member in good standing, in 2022, I was named the 2021 Africa CFE of the year for my contributions to the fight against corruption, fraud and maladministration.

Mark

Description

Mark

Description

University Academic.

Undergraduate Degree

North-West University

Bcom Forensic Accounting

Academic Average: 56.00%

Graduation Date: 2012-3-13

Award Info Undergraduate

Postgraduate Degree

Milpark Education

Post Graduate Diploma in Accounting

Academic Average: 53.00%

Graduation Date: 2025-3-24

Award Info Postgraduate

Masters Degree

Masters University

Masters Degree Name

Mark %

Graduation Date

Award Info Masters

Documents.

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Matric
Certificate.

University
Transcript.

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