Tracey Walker is an executive at ENSafrica in the forensics department. As a qualified chartered accountant, Tracey specialises in commercial forensics, assisting clients with reactive services, such as financial investigations and quantifications for disputes, as well as proactive solutions, including fraud risk management and anti-bribery initiatives.
Tracey has worked on forensic projects across Africa, Europe and the US, including investigating contraventions of the Foreign Corrupt Practices Act (“FCPA”), alleged coordinated control of banks involving international money-laundering schemes, procurement frauds and conflicts of interest.
Tracey assists clients to comply with various anti-bribery codes and legislation including FCPA compliance. She has participated in and led numerous training and capacity building assignments in the area of investigations and fraud prevention.
Tracey is a member of the South African Institute of Chartered Accountants and an associate member of the Association of Certified Fraud Examiners. She is also a former member of the steering committee that was mandated to establish the Institute of Commercial Forensic Practitioners.
area of expertiseFORENSICS