George Maloka

I hereby applying for the above-mentioned position as it was advertised. I have considered the responsibilities attached to this position and found myself to be a very suitable.

I have completed the following qualifications:

1. National Diploma in Cost and Management Accounting in 2003 (NQF6) at Unisa and majored in Cost and management Accounting, Financial accounting, Auditing and Economics.
2. Advanced Diploma in accounting science (NQF 7) at Unisa and majored with Financial Accounting, Management Accounting, Taxation and Auditing.
3. Certificate in Forensic and Audit Reporting at UNISA which covered Fraud detection, Fraud Investigation, Fraud prevention and Forensic audit reporting (NQF6).
4. Fraud Examiner Qualification (CFE) NQF 7 where I mastered Fraud detection and prevention, Law, Investigation and Financial schemes.
5. Certificate in Operations Management Development Programme (OMDP) and passed the following subjects: Personal mastery, Business mastery, Team mastery and Change mastery.
6. I am currently registered for Post Graduate Diploma in Forensic Auditing (NQF 8) at UNISA.

I have worked as a Debt Collector for two years at SARS, Manager Debt Collections for two years at SARS and there after became a Manager Investigations (13 years) and currently work for Ithala Development Finance Corporations Limited as a Manager Forensic Investigations for 8 months now.

The above-mentioned jobs gave me sufficient exposure in respect of business processes, how financial transactions are handled, business ethics, debt collections processes, people and performance management, various forensic investigation methodologies, drafting of policies, methodologies, investigations charters, legal framework, fraud risk analysis and relevant legislation applicable to the forensic environment.

I have attached my CV for a detailed description of functions/areas on which have experience as I believe that I have all capacities required to take up this position.

Hoping to hear from you soon.

I hereby applying for the above-mentioned position as it was advertised. I have considered the responsibilities attached to this position and found myself to be a very suitable

I have completed the following qualifications:

1. National Diploma in Cost and Management Accounting in 2003 (NQF6) at Unisa and majored in Cost and management Accounting, Financial accounting, Auditing and Economics.
2. Advanced Diploma in accounting science (NQF 7) at Unisa and majored with Financial Accounting, Management Accounting, Taxation and Auditing.
3. Certificate in Forensic and Audit Reporting at UNISA which covered Fraud detection, Fraud Investigation, Fraud prevention and Forensic audit reporting (NQF6).
4. Fraud Examiner Qualification (CFE) NQF 7 where I mastered Fraud detection and prevention, Law, Investigation and Financial schemes.
5. Certificate in Operations Management Development Programme(OMDP) and passed the following subjects: Personal mastery, Business mastery, Team mastery and Change mastery
6. I am currently registered for Post Graduate Diploma in Forensic Auditing (NQF 8) at UNISA.

I have worked as a Debt Collector for two years at SARS, Manager Debt Collections for two years at SARS and there after became a Manager Investigations (13 years) and currently work for Ithala Development Finance Corporations Limited as a Manager Forensic Investigations for 8 months now.

The above-mentioned jobs gave me sufficient exposure in respect of business processes, how financial transactions are handled, business ethics, debt collections processes, people and performance management, various forensic investigation methodologies, drafting of policies, methodologies, investigations charters, legal framework, fraud risk analysis and relevant legislation applicable to the forensic environment

I have attached my CV for a detailed description of functions/areas on which have experience as I believe that I have all capacities required to take up this position.

Hoping to hear from you soon.

I hereby applying for the above-mentioned position as it was advertised. I have considered the responsibilities attached to this position and found myself to be a very suitable

I have completed the following qualifications:

1. National Diploma in Cost and Management Accounting in 2003 (NQF6) at Unisa and majored in Cost and management Accounting, Financial accounting, Auditing and Economics.
2. Advanced Diploma in accounting science (NQF 7) at Unisa and majored with Financial Accounting, Management Accounting, Taxation and Auditing.
3. Certificate in Forensic and Audit Reporting at UNISA which covered Fraud detection, Fraud Investigation, Fraud prevention and Forensic audit reporting (NQF6).
4. Fraud Examiner Qualification (CFE) NQF 7 where I mastered Fraud detection and prevention, Law, Investigation and Financial schemes.
5. Certificate in Operations Management Development Programme(OMDP) and passed the following subjects: Personal mastery, Business mastery, Team mastery and Change mastery
6. I am currently registered for Post Graduate Diploma in Forensic Auditing (NQF 8) at UNISA.

I have worked as a Debt Collector for two years at SARS, Manager Debt Collections for two years at SARS and there after became a Manager Investigations (13 years) and currently work for Ithala Development Finance Corporations Limited as a Manager Forensic Investigations for 8 months now.

The above-mentioned jobs gave me sufficient exposure in respect of business processes, how financial transactions are handled, business ethics, debt collections processes, people and performance management, various forensic investigation methodologies, drafting of policies, methodologies, investigations charters, legal framework, fraud risk analysis and relevant legislation applicable to the forensic environment

I have attached my CV for a detailed description of functions/areas on which have experience as I believe that I have all capacities required to take up this position.

Hoping to hear from you soon.