Amanda Mcafee

I am a team player who thrives on being part of a great team. I am driven by results. I am passionate about the utilization of Data and AI to identify and build Investigations.

Experienced Manager of Corporate Investigations who places a priority on collection of evidence and pertinent details relevant to every investigation.

● Experience in conducting high level employee and fraud investigations with focus on Internal theft, external fraud,vendor,contractor and logistics fraud and HR Investigations.

● Investigates and audits all compliance and policy related issues.

● Leads investigations focused on money laundering through the procurement of grey market luxury goods.

● Conducts investigations involving digital marketing apps such as WeChat, WeChat pay, Apple Pay,

Chinese Union Pay.

● Excellent team leader focused on creating a productive team with outstanding financial results.

● Excellent report writing skills.

● High level of understanding and analysis of of all forms of exception reporting, financial reports, and identification of discrepancies.

● Very proficient in the analysis of data through various platforms such as Microsoft excel, pro inform,

XBR, SAP, oracle and mainframe data.

● Highly confidential.

● Ability to work independently.

● Experience in all forms of training, advising and risk analysis, compliance and auditing.

● Well versed and familiar with SSIA directives.

● Follows direction.

● Provincial Investigator License.

● Provincial Security Services license

● Experience in conducting expenditure audits and investigation’s including time theft and expense settlement investigations.

● Manages very well in stressful environments.

● No restrictions on availability or travel.

● Very detailed

● High level analysis of internal audit results with the ability to identify and effectively investigate all discrepancies .

● Understands the importance of and implementation of collecting and maintaining the integrity of evidence in relation to court proceedings and prosecution.

● Experienced in working in conjunction with numerous support agencies. ● Excellent communication.

● Well versed in Human Resource procedures and employment standards.

• HBCU courses
• System courses for various IT platforms
• WZ Interview certification