
Soretha De Bruin
Law Enforcement / Security
About Soretha De Bruin:
I am an admitted attorney and currently a senior fraud investigator at the financial regulator of South Africa (FSCA). I practised as an attorney for almost 12 years and was appointed 5 years ago as senior forensic investigator at the FSCA. I hold a CFE certificate, compliance certificate and LLB degree. I am an "ex-prosecutor" and believe that my negotiating and interogating skills are of an high standard. I have a unique work history and my abilities can only benefit your company.
Experience
Admitted and practising attorney for almost 12 years.
Was previously appointed as prosecutor at the NPA.
5 years experience as senior fraud/forensic investigator.
Education
Certified Fraud Examiner
Professionals in the same Law Enforcement / Security sector as Soretha De Bruin
Professionals from different sectors near Pretoria, City of Tshwane Metropolitan Municipality
Jobs near Pretoria, City of Tshwane Metropolitan Municipality
-
Forensic Investigator MMH251128-14
3 weeks ago
Momentum SandtonTo investigate white collar crime, non-compliance with relevant legislation and transgressions of specific codes of conduct perpetrated in and against the business. · Conduct investigations related to matters of white collar crime, non-compliance of legislation and regulations an ...
-
Forensic Investigation Specialist
1 week ago
Boardroom Appointments Midrand, GP, South AfricaThe primary function of the position is to provide a comprehensive internal forensics audit consultation and investigation services. Ensuring the company interests, losses and liabilities are minimised through in depth investigations into stock losses and waste management. · ...
-
Specialist Investigator Forensics
1 month ago
ABSA BANK LIMITED Randburg, GautengTo provide specialist forensic investigation fraud risk advisory and operational support within the Forensic Services environment enabling the effective detection investigation and management of fraud corruption and emerging financial crime risks across the business. · Relevant f ...