MARY PANASHE MATAGA

Forensic audit investigation engagements

• Key Responsibilities included: Forensic audits of financial transactions, Audits of regulatory compliance, Audits of internal controls, Forensic audits of investments, Risk assessments, Fraud investigations, Test of Controls, Supply chain forensic investigations, Anti-money laundering and terrorism financing assessments, Investigations of related party and conflict of interest transactions, Forensic audit report writing.

Overall responsibilities

• Enhanced audit efficiency by streamlining processes and implementing innovative auditing techniques.
• Assisted clients in improving internal controls to ensure compliance with regulatory requirements.
• Evaluated financial statements, identifying discrepancies and providing recommendations for corrective action.
• Collaborated with cross-functional teams to complete audits within established deadlines.
• Conducted risk assessments and developed tailored audit plans to address identified risks.
• Prepared comprehensive forensic audit reports, detailing findings and presenting recommendations for improvement.
• Maintained up-to-date economic dynamics and regulations, ensuring accurate and compliant audits.
• Provided exceptional client service by responding promptly to inquiries and addressing concerns effectively.
• Mentored junior staff members, sharing industry knowledge and best practices for successful forensic audits.
• Managed multiple simultaneous audit engagements while maintaining strict adherence to deadlines and quality standards.

External audit engagements:

• Key Responsibilities included: Audit of accounts payables and accounts receivables, Audit of Overheads/Expenses, Review of minutes and registers, Audit of Payroll, Audit of Inventory, Audit of cash and cash equivalents, Audit of investments, Audit of revenue, Audit of tax, Audit of assets.

Forensic audit investigation engagements

• Key Responsibilities included: Assistant in forensic audits of financial transactions, Assistant in audits of regulatory compliance, Assistant in audits of internal controls, Risk assessments, Assistant in fraud investigations, Test of Controls, Assistant in supply chain forensic investigations