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Risk Advisory - Forensics Graduate Trainee Programme

About Deloitte
Deloitte is the largest private professional services network in the world. Our reputation for providing high quality services with integrity has earned us the trust of our clients, and our people. If you're ready for a career with a dynamic organization in an environment that fosters professional development and career advancement, you're ready for Deloitte. With 200 000 people in over 150 countries, Deloitte member firms serve more than 80 percent of the world's largest companies as well as large national enterprises, public institutions and successful fast-growing companies.

In South Africa, Deloitte is one of the leading professional services organizations. We specialize in providing Audit, Tax, Consulting, Risk Advisory and Corporate Finance services.  We serve clients in a variety of industries from financial services, to consumer business, energy, mining and manufacturing, tourism, TMT and the public sector.

Deloitte professionals are unified by a collaborative culture that fosters integrity, outstanding value to clients, commitment to each other, and strength from cultural diversity. They enjoy an environment of continuous learning, challenging experiences, and enriching career opportunities. Our professionals are dedicated to strengthening corporate responsibility, building public trust, and making a positive impact in their communities. Our talented professionals and our clients understand the link between a strong learning and development programme and the ability for Deloitte to deliver on its promise of consistent, high-quality service delivery worldwide.

At Deloitte you have the opportunity to develop your talents and capabilities and be in the driving seat of your career. Our unique culture, commitment to continuous learning and accessible leadership encourages personal initiative and rewards innovative thinking. Whatever your age, gender or culture, you'll make more of your career at Deloitte.
  • The reputation
  • A national practice with in-depth local knowledge and global service delivery capability
  • Industry-focused professionals
  • Approach that emphasises both multi-jurisdictional and multi-disciplinary capabilities
  • Globally developed methodologies/guidelines, tools and technology to ensure
  • Cutting-edge and consistent effectiveness


About the Division
What does Risk Advisory offer clients?
We are offering clients an end-to-end solution for all their risk management needs. In line with our vision to deliver “OneDeloitte” to clients, we have changed our business model to deliver holistic solutions to our clients in areas where we have significant depth and breadth of expertise. 

Risk Advisory now encompasses the following service offerings:
Forensic Services
Forensics operates from five offices in South Africa, serving our clients throughout South Africa and the rest of Africa.  Over the past few years we have successfully serviced clients in many African countries, such as: Angola, Benin, Botswana, the Democratic Republic of Congo (DRC), Guinea-Bissau, Kenya, Lesotho, Malawi, Mauritius, Mozambique, Namibia, Nigeria, Swaziland, Uganda, Zambia and Zimbabwe.

We provide a broad range of specialist forensic services, such as fraud and corruption investigations, cyber forensic investigations, business intelligence and background investigations, data interrogation, fraud and corruption prevention management, fraud awareness training, financial dispute resolution and litigation support.

Our multidisciplinary team of specialists includes chartered accountants, advocates and attorneys, investigators and intelligence analysts. We also utilise a network of specialists such as technology experts, handwriting analysts, questioned document examiners, psychologists, polygraphers and security experts.
We interact closely with our Deloitte colleagues locally and internationally, accessing our firm's expertise across a wide range of financial and management disciplines.
Deloitte Financial Crime Graduate Trainee Programme
Forensic professionals enable businesses to operate effectively by identifying key risks through the scientific interpretation of commercial information!
The Deloitte Financial Crime Graduate Trainee Programme aims to develop technical and professional growth and development in graduates who are interested in building a dynamic multi-disciplinary career in Forensics.  During the Programme, trainees will receive a combination of formal and practical and on-the-job training to develop their skill set and achieve the required competencies.
Additionally our professional learning enables trainees to become well-rounded business people with a holistic and client-centered approach. Our mentoring programme ensures that all graduate trainees will have access to individual coaches and mentors who will provide them with continual guidance and feedback on performance.
Our Forensic Graduate Trainee Programme provides a world-class platform for students who want to launch their career in an exciting and dynamic  environment supporting global clients and working alongside key industry experts. Graduate Trainees will gain specific exposure in the Financial Crime and Investigative sectors of the Forensics service offering.

Minimum Entrance Requirements
As a minimum entrance requirement, we are looking for individuals with the following undergraduate degrees:
  • B.Com Accounting
  • B.Com Internal Audit
  • B.Com Forensics
  • B.Com Risk Management
  • B.Com LLB
Postgraduate qualifications are advantageous
Relevant degrees/diploma will be considered

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