u
ulettgibbon

Ulett G

@ulettgibbon

Forensic Accountant and Investigator: Fraud, Disputes and Financial Analysis

África do Sul
Inglês, Africâner
Algumas informações são exibidas no idioma inglês.
Sobre mim
I am a chartered accountant and certified fraud examiner with 16+ years’ experience in forensic accounting, investigations, and litigation support. I assist legal teams, corporations, and governments with fraud, disputes, and regulatory breaches, delivering clear, court-ready reports from complex data (100,000+ transactions). ✔ 16+ years’ experience ✔ CA(SA) & CFE ✔ Trusted advisor ✔ Discreet, independent, results-driven.... Saiba mais

Habilidades

u
ulettgibbon
Ulett G
offline • 
Tempo médio de resposta: 21 horas

Conheça meus serviços

Análise Financeira
I will analyse your data for forensic fraud risk detection
Limpeza de Dados
I will clean and transform your data into excel insights

Experiência profissional

Managing Director

IVFS - Forensic Services • Período integral

Jun 2025 - Present11 mos

I am a chartered accountant and certified fraud examiner with over 16 years of experience leading complex forensic investigations, regulatory reviews, and dispute support engagements across the public and private sectors in South Africa. As Managing Director of IVFS, I lead the strategic direction, execution, and quality assurance of all forensic services. I oversee high-impact investigations involving fraud, corruption, procurement irregularities, and financial misconduct, ensuring alignment with key frameworks such as PFMA, MFMA, King IV, and other regulatory requirements. I specialise in translating complex financial data into clear, defensible findings that withstand legal and regulatory scrutiny. My role includes leading multidisciplinary teams, engaging with legal counsel, and presenting findings to boards, audit committees, and regulatory bodies, including the Auditor-General and other oversight institutions. I have extensive experience in large-scale data interrogation, forensic analytics, and the reconstruction of financial records, including high-volume transaction analysis and beneficiary tracing. I also provide dispute resolution support, expert reporting, and litigation support, ensuring that evidence is robust, admissible, and strategically positioned. Beyond technical delivery, I am responsible for client relationship management, business development, and the design of innovative forensic solutions tailored to emerging risks, including frameworks for managing fraud risk, compliance reviews, and proactive forensic readiness strategies. I am known for my integrity, precision, and ability to deliver actionable insights under pressure, positioning me as a trusted advisor to organizations navigating complex financial and regulatory challenges.

FTI CONSULTING

Período integral • 4 yrs 11 mos

Senior Director

Mar 2022 - Mar 20253 yrs

• Led and managed forensic investigation engagements across local contexts, focusing on allegations of fraud, corruption, employee misconduct, and financial irregularities. Responsibilities included end-to-end project planning, budget management, and resource allocation, as well as overseeing data extraction and analysis from complex systems. Conducted in-depth interviews, liaised with clients, legal counsel, and external parties such as banks and law enforcement, and ensured data integrity and chain of custody. Produced high-quality reports and executive summaries for senior stakeholders and board-level presentations. Supervised and developed junior team members while maintaining strong client relationships and ensuring the delivery of professional, timely, and compliant outcomes.

Director

Apr 2020 - Mar 20221 yr 11 mos

• Led confidential forensic investigations and compliance reviews across industries, including finance, healthcare, telecoms, and mining. Key engagements involved probing gold smuggling for the South African Reserve Bank; FCPA and anti-corruption compliance for a medical company; bribery investigations in Tanzania in collaboration with U.S. authorities; and customs-related forensic work for a mining firm in Zambia. I also facilitated dispute resolution between financial institutions by using data-driven analysis and financial modeling. • Anti-bribery and corruption investigations/compliance within the telecommunications industry and medical industry.