Melissa joined Deloitte’s Forensics Department in December 2022 as a Manger and has more than 12 years of experience in forensic investigations, fraud risk management and IT risk management.
Melissa has conducted investigation and fraud risk assessments in various sectors including Banking, Mining, Energy, Medical and Healthcare.
Melissa has extensive experience in financial crime investigations in the Banking industry which includes the investigation of fraud, corruption, theft, scams and money-laundering committed against Banks by either their employees, customers or external third parties.
Melissa is a Certified Fraud Examiner (CFE) and Fraud Practitioner (FP(SA)) and is a member of both the Association of Certified Fraud Examiners(ACFE) and Institute of Commercial Forensic Practitioners (ICFP).
Market: Deloitte Touche Tohmatsu