Aloise’s previous experience includes, inter alia:

• assisting a financial services regulator with investigations into possible contraventions of Exchange Control Regulations by a large group of international companies, where multiple jurisdictions are involved.
• assisting a repayment administrator appointed in terms of the Banks Act with the execution of his duties.
• investigating various allegations of fraud, corruption and financial irregularities at a large parastatal operating in the energy sector. The allegations involved various aspects of the client’s business and operations, on a national level, ranging from procurement fraud, payment fraud, conflicts of interest, collusion, favouritism, etc.
• investigating allegations of fraud at a client operating in the telecommunication sector. Allegations involved procurement irregularities and certain contraventions of legislative requirements.
• conducting asset verifications on behalf of one of the largest tertiary institutions.
• investigating allegations of favouritism and conflicts of interest between executives and service providers at a large vehicle manufacturer.
• determining whether due diligence was followed in the identification and evaluation of assets that form part of a sale transaction at a large mobile operator.
• conducting multiple anti-bribery and corruption compliance reviews. These assessments were done as part of pre-and post-acquisition due diligences, or as part of heightened monitoring by clients following deferred prosecution agreement.