Ngwetsheni - Certified Fraud Examiner - South Africa

Mbulelo Ngwetsheni

South Africa


Certified Fraud Examiner


I have an investigative and Fraud prevention and deterrence skill

Work History

Senior Internal Auditor

Mnombo Consulting

From May 2012


Not all Food packs are being passed well checked the QA personnel

To prove this you can go to any supermarket and dig deep into the freezer, you will be amazed and disgusted as well by the dire smell of our so called QA checked meat

The Blacklisted professionals vs Government employment

it seems as if our government is putting out all those people who are debt rehabilitated or in the process of rehabilitation out of the working class system and transporting them to Kruger national park.All people should be given a chance to put their house in order whilst finding means of employment,we are all equal ( Watch the LINCOLN ), is this the normal way our government should treat our people?

The Implementation of the Municipal Finance Management Act (MFMA) Vs MSA

Due to all riots happening throughout South Africa, there is no clear understanding of the MFMA, the act does not act alone.The Municipal Systems Act has been shoved under the carpet yet it is this act which give the direction so to put necessary resources in place., What is your take on that?

The workforce has lost independence

The internal audit workforce has lost ethics and integrity, this can be seen mostly on private companies who does not honor fair working conditions as highlighted by the guideline and charter of the cluster, there is self review work and self interest transactions being performed daily in our profession.

Should an internal audit plan and charter

Should the organisations charter be solely drafted and done solely by service providers?

The bank vs the clients on certain cheque accounts

Have you noticed that the banks are being robbed by their employees and clients as well,on the other note should we blame the employees after-all they are the members of the society?

Land Restitution

Should the government expand the land verifiaction to other parts of our country where land restitution was and not dealt with vehemently?

Performance Management and Development Systems (PMDS)

The question is, "Is the PMDS better implemented in an organisation by an aid of a policy or by an employee experience?"

Qualifications & Certifications

International MBA

Alma Graduate School, University of Bologna

Certified Fraud Examiner

Association of Certified Fraud Examiners

Bachelor of Accounting Science

Walter Sisulu University

Bulelani Senior Secondary School

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