Tebogo Mokgojwa

Tebogo Mokgojwa

Forensic Investigator
Pretoria, South Africa
T: +27 11 669 9559
E: tebogo.mokgojwa@bowmanslaw.com
  • Overview
  • Experience

Overview

Tebogo is a Junior Forensic Investigator in the firm’s Governance, Compliance and Investigations practice at the Pretoria offices. She joined Bowmans in 2021, having obtained her B.Com degree in Forensic Accounting and Chartered Accountancy (2019) and honours degree in Forensic Accounting (2020) at North-West University (Potchefstroom Campus).

Specialist Services

Relevant Experience

Tebogo’s experience includes, inter alia:

  • Investigating allegations made against high profile government officials and suppliers on their involvement in procurement fraud at a large state-owned entity in South Africa;
  • Reviewing bank statements in order to identify any possible irregular payments, performing an invoice analysis to gain an understanding of the services rendered and whether it was done within the scope of supplier agreements;
  • Interrogating evidence using e-discovery platforms such as Summation and dtSearch and submitting progress reports to senior team management
  • Turning complex set of information into high-quality, actionable intelligence by using visual analysis tool; and
  • Data capturing

Professional Membership

  • Affiliate member of the Association of Certified Fraud Examiners South African Chapter (ACFE).
  • Golden Key International Honour Society.