
Hlengiwe Tsotetsi
Law Enforcement / Security
About Hlengiwe Tsotetsi:
I am a trained investigator from the Special Investigating Unit, with 5 years experience in investigations. I possess an LLB, and I am currently studying towards a Postgraduate Diploma in Forensic Auditing.
Experience
I enjoy what I do, and my ability to pay attention to details is a great personal trait that adds value to my work. I have worked in procurement investigations throughout my career, but I also worked in projects that gave me a good understanding of financial fraud schemes and fraud detection. I possess knowledge of the public sector legal environment (PMFA, MFMA, Treasury Regulations and other relevant Treasury Directives). And I have thorough understanding of statutory interpretation as well as regulatory frameworks. I have good drafting skills and I understand and have knowledge in Rules of Evidence especially in investigations.
Education
I am currently studying towards acquiring a Post-Graduate Diploma in Forensic Auditing at UNISA
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Specialist: Forensic Investigator
1 week ago
Telkom Group CenturionPerform proactive and reactive forensic assignments in line with the service ethos of Telkom Group Forensics (TGF), Telkom Group Forensic Charter, Fraud Policy Statement, Code of Business Ethics (CoBE), and Telkom Group Fraud Risk Management (FRM) Manual. · ...
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