our people
Raaid Fayker
practical experience
Raaid Fayker is a Forensics Trainee at ENS in the Forensics practice.
Raaid specialises in conducting investigations into various matters including workplace impropriety and fraud cases, and other matters related to workplace. In addition, Raaid specialises in the detection and investigation of bribery, corruption, fraud, and other instances of financial crime.
His experience includes, amongst others:(i) performing anti-bribery and anti-corruption due diligence enquiries and reports; (ii) conducting lifestyle audits; (iii) conducting forensic investigations; and (iv) advising clients in respect of anti-bribery and corruption legislation.
In addition, Raaid has 2 years of experience in the corporate commercial practice at ENS which involved drafting various commercial agreements. Furthermore, he specialised in the private equity, general commercial transactions, due diligence, mining, group restructuring, franchising, M&A, commercial leases, corporate advice (relating to the Companies Act and JSE Listing Requirements) and all aspects of general commercial work.
qualifications
- BSocSci (University of Cape Town)
- LLB (University of Cape Town)
- Admitted attorney of the High Court of South Africa
