Assess and respond to requests for investigation received from various external stakeholders.
Assist Regularity Audit Business Units (RABUs) in assessing the impact of allegations (received through requests for investigation) on the auditee impacted by the allegations and how to respond accordingly through appropriate augmented audit procedures.
Material Irregularities Investigations, fraud, and external audit investigations
Perform ad-hoc investigations in public sector, in response to requests for investigation, where an investigation is necessitated. To support other Investigation Business Unit (IBU) Centres of Excellence (CoEs) in their efforts to support and integrate with the RABU's efforts towards clean audit outcomes by assisting in identifying key risks relating to maladministration, fraud, corruption and non-compliance and sharing these risks with RABUs (ISA240 audit support), where necessary.
Developing specialist investigative skills within IBU through data analytics, research and in-depth analysis.
Provide support to other IBU CoEs toward contributing to the development of audit processes. Contributing to specific sectors by conducting transversal risk assessments, and supporting sector activities (such as planning, execution and reporting).
Vast experience in Public Sector audit and associated processes