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Candace Lategan is a Consultant in ENSafrica’s Forensics practice.
Candace has experience in conducting forensic investigations into fraud, bribery and corruption, workplace misconduct, conflicts of interests and other corporate malfeasance, across a broad range of industries. She has particular experience in extracting and analysing forensic data.
Her experience also includes performing anti-bribery due diligence enquiries on both local and international companies and associated individuals, as well as the drafting of anti-bribery compliance surveys, risk assessments and other compliance programmes.
She is a certified fraud examiner (CFE) and is a member of the following associations:
- Association of Certified Fraud Examiners
- International Association of Financial Crimes Investigations
area of expertiseFORENSICS
ISO 37001 Anti-bribery Management System certification (Udemy)
ISO/IEC 27032 Lead Cybersecurity Manager certification (PECB)
Certified Forensic Examiner (Association of Certified Fraud Examiners)
Higher Certificate in Criminal Justice and Forensic Investigation (University of Johannesburg)
National Diploma (Management) (Cape Peninsula University of Technology)
Certificate in Secretarial Conveyancing (South African Law School)
Certificate in South African Taxation (University of South Africa)