ENSafrica welcomes Suzanne Viljoen, a seasoned forensic auditor with over 12 years of experience, to our Forensics team in Cape Town.
Suzanne is a certified fraud examiner (CFE) and a chartered accountant CA(SA) with extensive knowledge and expertise in investigating financial crimes, designing fraud and corruption prevention frameworks, and navigating local and international legislation such as the South African Companies Act, PreCCA, POCA, FICA, PFMA, MFMA, CPA, CIPC guidelines, FCPA, and the UK Bribery Act.
Suzanne has extensive experience in managing a team of investigators and auditors, end-to-end forensic investigations for purposes of criminal and/or civil proceedings, financial and data analysis, and designing and implementing fraud and corruption prevention frameworks, amongst others.
She has serviced a broad spectrum of private and public sector clients, including mining, oil and gas, fishing, manufacturing, retail, financial services, insurance, education, travel, municipalities, government institutions, and non-profit organisations.
Head of the ENSafrica Forensics Steven Powell said, "We worked with Suzanne on a number of complex client projects where she provided excellent inputs. We are delighted that Suzanne has elected to join our team. As a forensic accountant with a law degree, she brings with her an accounting focused skillset that will complement our strong legal and investigative skills within our ENSafrica Forensic team."
Suzanne is also the Treasurer to the Western Cape Chapter of the International Association of Financial Crimes Investigators (IAFCI) and has access to a wide network of specialists across the financial crime, legal, and risk fields.
We are pleased to have Suzanne as part of our firm and look forward to leveraging her expertise to continue providing clients with top-notch forensic auditing services. For more information on our Forensics department, click here.