Forensic Auditor – Pretoria

Synopsis

Our very independant client needs a Forensic Auditor with experinece in Trust Accounts. 

They are looking for someone with a sharp nose to be able to sniff out any irregularities in Trust accounts and Legal Practitioners administrating these accounts.

Someone who is expereinced enough and not affraid to catch the professionals such as attorneys and directors of companies to bring them to justice. 

#Forensic #Auditor #Legalprofession #TrustAccounts #CA 


Minimum Requirements

Minimum Requirements:
▪ Matric (Grade 12);
▪ Qualified Chartered Accountant (CA(SA));
▪ Registered and in good standing with SAICA/IRBA; and
▪ Auditing of Trust Accounts Experience in the legal practitioners’ environment is highly recommended.


Role Description

Conduct investigation on legal practitioners’ trust accounts;
▪ Forensic procedures and methodology;
▪ Provide advisory service;
▪ Assessment of accounting requirements within a legal environment;
▪ Assessment of the general status and affairs of a legal practice; and
▪ Compile reports on evidence collated and findings made.

Submit forensic reports for review by the HOD;
Present findings to disciplinary enquiries, court, council and other regulatory bodies;
Give evidence at disciplinary enquiries and court as and when required;
▪ Ensure all information is presented at hearings and court appearances.
Management of Office:
▪ Attend to all related correspondence;
▪ Preparation of forensic and status reports; and
▪ Attend to telephone enquiries.


City: Pretoria

Salary: R660 000 per annum CTC

Duration: Permanent