Marlize Van Eden

JUNIOR FORENSIC INVESTIGATOR

Tasks & experience gained through investigating ostensibly fraud,
corruption and unethical behaviour in large scale investigations:
Analysis and interpretation of cellphone back-ups using Cellebrite platform;
Document management;
Analysis of different bank accounts;
Data analysis and interpretation;
Data capturing and data clean up;
Conduct interviews and consultations with officials during investigations;
Performing background checks and company searches on public databases (Windeed and SearchWorks), as well as social media
platforms
Data Analysis and interpretation on EDT(e-Discovery platform);
Report writing and referencing; and
Compilation of annexure and exhibit files for factual findings reports

BCom Honours in Forensic Accounting at North West University completed in 2019