Danai is a forensic expert with more than 19 years of experience specialising in fraud and misconduct investigations.
Danai has worked on a broad range of engagements including a large-scale money laundering investigation in Namibia for two years, and the investigation of fraudulent and other inappropriate behaviour in the petro chemical industry, which included breaches in the Foreign Corrupt Practices Act (FCPA) in the Netherlands in response to enquiries by the U.S. Department of Justice.
Her investigations have required extensive document examination, analysis of data and financial records, witness interviews and examination of digital communications. Examples of her more recent engagements involve, investigations into anonymous hotline complaints in South Africa for a global pharmaceutical organisation, reporting to the head of its global Corporate Internal Audit department in New York.
Danai has worked across other industry sectors with particular experience in the financial services, insurance, telecommunications and government sectors.
QUALIFICATIONS and MEMBERSHIPS
- Bachelor of Commerce, Economics, Business Economics, Wits University, South Africa
- Honours Bachelor of Commerce, Economics, University of South Africa
- Master of Commerce, Forensic Accountancy, North-West University, South Africa
- Affiliate member of the Association of Certified Fraud Examiners