Nandipha Nkosini

Forensic investigator with 6+ years’ experience across regulatory, insurance, and law enforcement environments. Skilled in fraud detection, financial crime investigation, and syndicate/corruption cases. BA in Forensic Science and Technology (UNISA), ACFE Associate Member (CFE in progress). Based in Johannesburg, open to new opportunities in forensic investigation, compliance, and risk management.

• IPID (2024-2026): Forensic Investigator, including syndicate and corruption cases (e.g. zama zama-linked bribery investigation)

• Liberty Group (2021-2023): Forensic Investigator, life/disability/funeral claims fraud, R1.2m in recoveries, 30% faster turnaround

• Bokang Africa Specialist Forensic Investigators (2018-2020): Trainee Forensic Investigator

• BA Forensic Science and Technology, UNISA (double major: Forensic Investigation & Criminology)

• Postgraduate Diploma in Risk Management, UNISA (started July 2026)

• ACFE Associate Member, CFE in progress

• Fraud Detection and Prevention Certificate, Alison Online Learning (2025)