Nkumeko M

Forensic Investigator

Private GP Services

Oct 2022 - Feb 2023 • 4 mos

I have 5 years of experience conducting background checks and due diligence by reviewing records, verifying information, and identifying potential risks. My experience includes investigating fraud allegations, financial irregularities, and misconduct through document review, evidence gathering, and analytical assessment. I have performed financial fraud investigations and forensic analysis by identifying fraud indicators, control weaknesses, and irregular patterns in financial and operational records. In addition, I prepare professional investigation reports with clear findings and recommendations, while also supporting the preparation of bid proposals, RFPs, RFQs, and tender documents with a focus on accuracy, compliance, and professional presentation. I maintain confidentiality, pay close attention to detail, and work closely with stakeholders to deliver reliable and timely results.