Tebogo Mokgojwa
Manager, Investigations | Johannesburg
Contact
T: +27 11 669 9559
E: tebogo.mokgojwa@bowmanslaw.com
Overview
Tebogo is an Investigations Manager in the Dispute Resolution Department and a member of the Corporate Investigations Practice. She joined Bowmans in 2021.
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, Reveal 11, Cellebrite and dtSearch and submitting progress reports to senior team management;
- Project and evidence tracking;
- Turning complex set of information into high-quality, actionable intelligence by using visual analysis tool such as i2 Analyst Notebook;
- Conducting interviews with relevant parties with the purpose of gathering information regarding the allegations made;
- Preparing draft report of factual findings based on evidence discovered; and
- Data capturing
Qualifications
Education
- BCom degree Forensic Accounting and Chartered Accountancy, North West University.
- BCom honours degree Forensic Accounting, North West University.
Professional Memberships
- Affiliate member of the Association of Certified Fraud Examiners South African Chapter (ACFE).
- Golden Key International Honour Society.
Overview
Tebogo is an Investigations Manager in the Dispute Resolution Department and a member of the Corporate Investigations Practice. She joined Bowmans in 2021.
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, Reveal 11, Cellebrite and dtSearch and submitting progress reports to senior team management;
- Project and evidence tracking;
- Turning complex set of information into high-quality, actionable intelligence by using visual analysis tool such as i2 Analyst Notebook;
- Conducting interviews with relevant parties with the purpose of gathering information regarding the allegations made;
- Preparing draft report of factual findings based on evidence discovered; and
- Data capturing
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