Forensic & Procurement

Team Leader

Jacques du Toit

BCom; BProc; Certified Fraud Examiner (CFE); Admitted Attorney of the High Court

Jacques has 18 years forensic and supply chain management experience, providing services to both public sector and private sector clients. He has managed various multi-disciplinary teams to deliver seamless services to his clients.

He has worked across Africa, providing a variety of forensic investigative services on behalf of global organisations.

Jacques specialises in procurement and supply chain fraud and has managed various high-profile investigations on behalf of clients such as UNISA, SAICA, Vodacom, SAA, Transnet, the World Bank, the World Wild Life Organisation, Inseta and the Department of Higher Education.

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Team Leader

Thiru Mudaly

CA (SA); Cert. in Advanced Financial Management; Diploma in Insolvency Law

Thiru’s focus areas are internal audit, risk management, forensic accounting and compliance consulting, having managed a broad range of assignments in the public sector.  Thiru is an expert in the PFMA and has conducted workshops and training sessions on PFMA compliance. Thiru has also worked extensively in the risk management arena. He developed the Risk Management Strategies for the National Department of Agriculture and the Department of Trade and Industry, and was team leader for the risk assessment for the Department of Minerals and Energy, Khula Enterprise Finance and various SETAs.

Thiru has extensive experience in serving as a member and chair of audit committees. His current appointments include:  TETA (the transport SETA): Chair Audit and Risk Committee, Sol Plaatje Municipality: Chair Audit and Risk Committee, National Department of Water Affairs: Member Audit and Risk Committee, Motor Industry Fund Administrators (MIFA): Member of the Audit and Risk Committee.

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