Locations: Pretoria, Cape Town, Durban Project Based Role Minimum Criteria: Relevant qualifications in finance, wealth management, or forensic investigations.
Minimum 20 years' experience tracing and valuing high-net-worth, offshore, or luxury assets.
Identify and quantify offshore, high-net-worth, and luxury assets.
Traced hidden offshore assets linked to unpaid corporate debts exceeding R25 M; collaborated with forensic teams to recover funds through asset liquidation.
No pending criminal cases, dismissals, bad credit, or blacklisting.
Submission of your updated CV and qualifications References and/or testimonials Applicants not meeting these requirements will be automatically disqualified.
Core Responsibilities: Identify and quantify taxpayer assets in South Africa and offshore.
Assist forensic accountants and auditors in uncovering hidden wealth.
Provide valuation support for litigation and tax recovery purposes.
Prepare detailed reports for SARS investigations.
Qualifications & Skills: Expertise in asset tracing, wealth management, and investigative finance.
Knowledge of trusts, corporate structures, and offshore regulations.
