Londt - Forensic Accountant - Pretoria, GP, South Africa

Larize Londt

Pretoria, GP, South Africa

Services

Forensic Accountant

Work History

Affiliate Member

FRAUD EXAMINERS (ACFE -
(Membership no. AFF 4941)

SOUTH AFRICAN CHAPTER

COMPUTER LITERACY

SOFTWARE: Caseware Working Papers (Good)
(Level of knowledge) Pastel (Fair)
Lotus SmartSuite (Good)

MICROSOFT OFFICE 2010: Microsoft Excel (Good)
(Level of knowledge) Microsoft Word (Good)
Microsoft Outlook (Good)
Microsoft PowerPoint (Good)


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Forensic accountant

ACCOUNTANTS AND AUDITORS

Trainee accountant

EXPERIENCE: Tax matters
- VAT-calculations and -reconciliations
- Tax calculations and other general
tax matters
- PAYE, UIF and SDL calculations
- Prepared reconciliations based on
IRP501's
- Income tax calculations
- Estate tax calculations

Financial statement compilation of
- Small and medium companies
- Trusts
- Close corporations
- Body corporates
- Individuals

Perform external audits on
- Small and medium companies
- Trusts
- Close corporations
- Body corporates

-5-
Perform internal audits on
- Various government projects (local and foreign)
- Medical practices

Forensic investigations
- Investigate fraudulent
disbursements (regarding a foreign
government project) in the range of between R200,000 and R250,000 as
well as misappropriation of assets to the value of R35,000. Unfortunately
no charges could be laid, seeing as the alleged offender could not be
found.

- Investigation on suspected
fraudulent disbursements by an
employee. The investigation was
suspended by the employer.

- Investigation into alleged fraudulent
imports and exports and tax-evasion
upwards of R50 million.
Investigation is still on-going.

- Various other investigations of
government projects.

- Administration on all of the above
investigations, including:
o Compiling & reviewing draft
forensic reports
o Compiling various appendices for the reports
o Typing various documents
o Making copies
o Establishing a filing system for each investigation
o Indexing files & reports
o Data-capturing
o Data analytics
o Analysing financial
statements and reports
o Calculations during
investigation


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o Confirming existence of ID
numbers.
o Establishing if individuals under investigation in
married.

MEMBERSHIP
ASSOCIATION FOR CERTIFIED:
Associate Member
FRAUD EXAMINERS (ACFE -
(Membership no. 641866)
INTERNATIONAL)

Waitress

EAST HEAD CAFÉ

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VACATION WORK AT PWC
PRETORIA

YEAR: 2010

EXPERIENCE: Data-capturing during a forensic
investigation.


NORTHWEST UNIVERSITY
POTCHEFSTROOM CAMPUS

YEAR: 2011

EXPERIENCE: Computer assistant in LEER 111
(a computer-based subject)

Waitress

OGDEN'S CAFÉ

Qualifications & Certifications

English

Knysna High School

Accounting

NORTHWEST UNIVERSITY

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