Marlize Van Eden

Spontaneous, loyal and hardworking employee. Registered with ICFP and 3 years working experience in large scale investigations

JUNIOR FORENSIC INVESTIGATOR

Tasks & experience gained through investigating ostensibly fraud,

corruption and unethical behaviour in large scale investigations:

Analysis and interpretation of cellphone back-ups using Cellebrite platform;

Document management;

Analysis of different bank accounts;

Data analysis and interpretation;

Data capturing and data clean up;

Conduct interviews and consultations with officials during investigations;

Performing background checks and company searches on public databases (Windeed and SearchWorks), as well as social media platforms

Data Analysis and interpretation on EDT(e-Discovery platform);

Report writing and referencing; and

Compilation of annexure and exhibit files for factual findings reports

BCom Honours in Forensic Accounting at North West University completed in 2019