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Mologadi Monakhisi is a consultant at ENSafrica in the forensics department.
Mologadi has experience in performing forensic investigations in both public and private sector relating to inter alia irregular procurement practices, fraud, misconduct, corruption, income and expenditure reviews, manipulation of billing systems and HR related matters e.g. recruitment processes, salary reviews, acting positions
Mologadi has knowledge of the running’s of an ethics/fraud hotline service particularly in training agents, reviewing reports and escalating relevant issues reported. She also has experience in providing fraud in audit services (“FITA”) that assist audit firms in identifying potential risk areas when conducting audits.
area of expertiseFORENSICS
- Postgrad in Forensic Auditing (UNISA)
- BCOM Accounting (Rhodes University)
- Certificate in Commercial Forensic Law (North West University)
- Certificate in Commercial Forensic Information Technology (North West University)