Deon Lotz

Senior Forensics Investigator

Talent

Johannesburg, City of Johannesburg Metropolitan MunicipalityMember since August 3, 2023

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About

I am a fully registered member of the Institute of Commercial Forensic Practitioners. Experienced, trustworthy Forensic Fraud Investigator touting 30 years of expertise developing problem solving methodologies that work. A knowledgeable resource committed to finding answers and collaborating with clients, companies, witnesses, and law enforcement.

Promoting exemplary skills in project management, analytics, and information presentation. I have exceptional knowledge of the law and the implementation there of. It is worth mentioning that I have investigated various high-profile cases, including the Keble case that was highly publicised.

I was also part of the investigating of the recent spate of kidnappings which was also highly publicised, and of which received a certificate of recognition from the Cape Town Mayoral Office. I was part of the Transnet fraud and corruption investigation, the Netcare COVID 19 Personal Protective Equipment, fraud matter, Mjejane Trust which involved a land claim in terms of the Restitution of Land Rights Act 22 of 1994 and many more.

Experience

Investigate complex criminal and civil matters on behalf of our clients which include law, audit and consulting firms, government departments and corporates.
Liaise and work closely with clients to detect, prevent and address business crimes.
Investigations, cover racketeering, bribery and corruption, fraud, money laundering, unlawful competition, compliance, sanctions, market abuse and all aspects of corporate misconduct.
Advises clients on the strategic decisions they face before, during and after enforcement proceedings.
Dispute resolution and litigation support ranging from evidence collection, negotiation, mediation, conciliation, and traditional conflict resolution.
Assists clients by evaluating potential transactions and partners, and conducting expert analysis to plan, manage and implement any integration.
Evaluation of purchasing and acquisition strategies (including preferred supplier arrangements), logistics, tendering practices, contract management and strategic relationships.
Prepared various criminal cases for criminal prosecution, civil action, and disciplinary procedures.
Prepared detailed models, reports and charts highlighting complex financial information.
Profiling of subjects using open-source records.
Interviewing of subjects and witnesses,
Testify in labour, civil, and criminal matters.
Build close relationships with law enforcement and prosecutors.