Kalpesh Dullabh

Certificate at Association of Certified Fraud Examiners; Institution of Internal Auditors; International Association of Financial Crime Investigators.

Good day 

To whom it may concern

I have 18 years’ experience working in an external audit as well as forensic environment at a management level and a solid commitment to a forensic industry.

My current position provides me with exposure to both the public and private sector and a manager role in investigation and fraud analysis, fraud risk assessments and fraud hotline management, training, fraud risk management and data analysis.

I have investigated and testified in the Ekurhuleni Municipality tender fraud of more than R30 million.  The 3 (three) accused were sentenced to 10 years imprisonment by Pretoria Commercial Crimes Court for fraud, corruption and money laundering.  I have attached the articles bellow: 

millions-blown-in-corrupt-it-tender
npa-details-how-jailed-ekurhuleni-senior-officials-committed-r21m-tender-fraud

My previous positions have provided me with extensive experience in the micro-finance banking industry and placed me in a Global Management position.

Assisting me in my goal I have completed an undergraduate degree in BCompt Accounting Science and obtained a Higher Certificate in Management Development (HCMD)-Micro-Finance. I am a registered Certified Fraud Examiner (CFE) international and a member of International Association of Financial Crimes Investigators (IAFCI).

I have professional affiliations with, BMF; ACFE; IAFCI; SAICA (non-CA) I can offer you a combination of practical experience and up to date theoretical knowledge. 

Should you require any further information please feel free to contact me. 

Looking forward to hearing from you. 

Bcompt Accounting Science 

Higher Certificate in Management Development (HCMD)

Certified Fraud Examiner (CFE)