Kalpesh Dullabh

I am writing to express my interest in the position at your organisation.  With 19 years of experience in external audit and forensic environments, including management roles, I bring a solid commitment to the forensic industry.

In my current role, I have gained exposure to both the public and private sectors, specialising in investigation, fraud analysis, risk assessments, e-lifestyle audits, fraud hotline management, training, fraud awareness, risk management, and data analysis.

One of my notable accomplishments includes investigating and testifying in a case of Ekurhuleni Municipality tender fraud amounting to over R30 million. This resulted in the conviction of three individuals for fraud, corruption, and money laundering, with each receiving a 10-year imprisonment sentence from the Pretoria Commercial Crimes Court. You can find further details 

Additionally, my previous positions have provided extensive experience in the micro-finance banking industry, culminating in a global management role.

To support my expertise, I hold an undergraduate degree in BCompt Accounting Science and a Higher Certificate in Management Development (HCMD)-Micro-Finance. Furthermore, I am a registered Certified Fraud Examiner (CFE) internationally and a member of the International Association of Financial Crimes Investigators (IAFCI).

I am confident that my practical experience and theoretical knowledge, combined with my professional affiliations with BMF, ACFE, IAFCI, and SAICA (non-CA), make me a valuable asset to your team.

Should you require any further information, please do not hesitate to contact me.

With 19 years of experience in external audit and forensic environments, including management roles, I bring a solid commitment to the forensic industry.

In my current role, I have gained exposure to both the public and private sectors, specialising in investigation, fraud analysis, risk assessments, e-lifestyle audits, fraud hotline management, training, fraud awareness, risk management, and data analysis.

One of my notable accomplishments includes investigating and testifying in a case of Ekurhuleni Municipality tender fraud amounting to over R30 million

Bcompt Accounting Sicence 

Higher Certificate in management developement 

Certified Fraud Examier