Jurisdictions worked in: South Africa
Languages fluent in: Afrikaans, English

Some of the investigations Marike has been involved in include:

• Investigation into various allegations of fraud and Exchange Control violations by a large group of international companies, where multiple jurisdictions are involved.
• Investigation into allegations of fraud, corruption, procurement irregularities and conflict(s) of interest between employees and suppliers at a private steel company.
• Forensic investigation into various allegations of fraud and corruption, relating to the employees and suppliers at a large government institution.
• Investigation relating to allegations of fraud, procurement irregularities, irregular/fraudulent invoicing, favouritism and conflict(s) of interest between executives and service providers of a large mobile operator.
• Investigation into the potential leaking of documents at a government institution.
• Internal investigation for a large international company to assess the acquisition and compliance of a property portfolio in South Africa.
• Internal investigation for a large international company into possible failure to comply with regulatory requirements at a South African store.
• Conducted asset verifications on behalf of one of the largest tertiary institutions.

Marike’s forensic experience includes:

• E-Discovery, including: Conducting email- and evidence investigations using the E-discovery platform Reveal, Summation and dtSearch.
• Drafting factual finding reports of evidence found.
• Conducting interviews with relevant parties regarding various allegations made with the purpose of obtaining more information with regards to these allegations.
• Testifying in disciplinary hearings.
• Performing Due Diligence and conducting personal and business background searches on XDS (Xpert Decision Systems) and Dow Jones.
• Conducting consultations and site visits to find any instances of fraud, illegal activities or inappropriate allocation of resources.

Compiling profiling reports for relevant parties under investigation whilst obtaining and including the following information:

• Personal information;
• Background searches;
• Credit Bureau information;
• Evidence found through investigation; and
• Risks identified.

Data analytics, including:

• Analyse payment information of various contracts.
• Bank statement analysis.
• Analyse payment certificates.
• Data capturing.