Michelle Jordaan

Michelle is a Senior Manager in the Risk Advisory division in Deloitte Botswana. She joined Deloitte South Africa in 2005 and later joined Deloitte Botswana in 2016.

She is a Certified Fraud Examiner (CFE) with a degree in Internal Audit and over 17 years’ experience as a Forensic Specialist with specific focus on Fraud Risk Management, Fraud Prevention Services and related controls and Financial Crime and Anti-Money Laundering as well as Forensic Audits and Investigations. Michelle is responsible for the Botswana RA team and as such is responsible for Governance, Enterprise Risk Management, and Internal Audit engagements, managing a number of projects across various industries within Botswana.

Michelle is currently serving as a Board member at the Institute of Internal Auditors Botswana (IIAB) and holds professional memberships with the IIAB, the Institute of Certified Forensic Practitioners (ICFP), the Association of Certified Fraud Examiners (ACFE) and the Institute of Risk Management South Africa (IRMSA).

Key Areas of Expertise

·Internal Audit

·Enterprise Risk Management

·Forensic Investigations and reviews

·Fraud Risk Management

·Anti-Money Laundering compliance and reviews

·Donor Fund Audits

·Due diligence

·Background Intelligence Services

·Compliance

Corporate Governance