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Leadership

Qhubeka Forensic Services Reviews

 

Excellent learning curb

My duties entail the Investigation of Fraud (Medical, Insurance and Corporate Fraud), Theft, Road Accidents and Internal misconduct, to mention a few. My duties also include conducting Forensic Audits, management of junior members and projects. I also conduct file inspections and give direction on achieving the objective of the investigation.

Pros: close working relationships
Cons: high work load

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It is a great learn to learn

• Payment of urgent supplier invoices as requested by Executives • Monitor group bank balances to ensure that bank accounts have sufficient money to meet daily commitments • Full bookkeeping function for all subsidiary companies assigned • Prepare monthly invoicing • Prepare supplier invoices for payment for payment and ensure it reconciles to statements • Monitor bank balances and debit levels to ensure that there is sufficient funds • Capture of bank transactions onto Evolution from bank statements using bank manager • Review of cashbook postings to ensure they are posted correctly • Responsible for the accounting of company credit cards transactions • Responsible for posting of Petty cash transactions on GL • Maintain Chart of accounts • Assisting Auditors with annual audits • Deal with banks as and if required • Have an orderly accounting filing system

Pros: None
Cons: Long working hours but no overtime

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Great investigation skills

Central investigations and legal services is the tracking company that does every kind of investigation. Specialising in lie dete9, Bugging, theft and fraud, business investigations, surveillance and undercover agents

Pros: Opportunity to learn more
Cons: Working flexi hours

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See below

I love my job and take pride in adding value to the company. I manage the kzn division which includes a staff compliment of 17 employees. My involvement includes actual investigations, staff management, on site inspections, client liaison, business development, budget control and office management.

Pros: Very interesting and creative role
Cons: Loss of the ceo created instability.

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