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Haleemah Chopdat

Manager | Financial Advisory

Haleemah joined Deloitte in 2015. She is currently a Manager within the Financial Advisory department with more than eight years of Forensic experience.

She has extensive investigation experience into allegations of non-compliance with procurement procedures, fraud, corruption, harassment, regulatory controls, internal audit controls and conflicts of interest in the public and private sectors.

Additionally, her experience extends to Fraud Risk Management, Anti Money Laundering reviews, Due Diligence, Corporate Intelligence Services, Policy Reviews and Internal Control Reviews.