From 2018 Krissy has been a Forensic Investigator in the Corporate Investigations Practice at Bowmans. 

Her experience as a Forensic Investigator includes:

• Assistance to the Bowmans litigation team which represented a client before the Arms Procurement Commission.
• Legal assistance with forensic investigations on members of one of the largest Ponzi schemes in South Africa.
• Assistance to the Bowmans Dispute Resolution and the Governance, Compliance and Investigation team with the investigation into possible non-compliance by a caterer with religious requirements.
• 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.
• Interrogating evidence using e-discovery platforms such as Summation, Reveal and dtSearch.
• Internal compliance review of IT service provider contracts of a financial institution.
• Supply Chain Management investigations into a State-Owned Enterprise from October 2018 to present.
• Financial surveillance investigation as well as compiling asset reports on various directors of an international retail company suspected of corporate fraud.
• Analysis and conversion of bank statements to identify any possible irregular payments.
• Conducting personal and business background searches on XDS (Xpert Decision Systems) and Search Works.
• Due Diligence / Compliance Screenings / Profiling / Relationship Mapping:
• Reviewing and reporting on Anti Bribery and Corruption (“ABAC”) questionnaires. This also includes, where necessary, conducting interviews with representatives of the target entities;
• Conducting reputational screenings, social media screenings and background searches using numerous online platforms to acquire and assess the necessary information for due diligence and compliance screening, including the use of WorldCheck and Dow Jones amongst others;
• Conducting internal compliance and conflict of interest review in order to identify any conflicts of interests, potentially adverse associations and material noncompliance with policies and procedures of the target entities;
• Conducting link analysis and mapping;
• Conducting investigative profiling;
• Compiling investigative profiling reports; and
• Compiling compliance screening reports and due diligence screening reports;