Wihan de Beer
Forensic Investigator | Johannesburg
Contact
T: +27 81 350 9583
Overview
Wihan de Beer is a Forensic Investigator in the firm’s Dispute Resolution Department and a member of the Corporate Investigations Practice and has more than two years of experience. He consulted for Bowmans in 2021 and joined the firm in 2023. He is currently studying towards his LLB degree.
Experience
Some of the investigations Wihan has been involved in include:
- Anti-Bribery Anti-Corruption due diligences and related transaction testing for a client operating in the telecommunications industry.
- Assistance to a financial services regulator with investigations into possible contraventions of the Exchange Control Regulations.
- Forensic investigation into various allegations of fraud and corruption, relating to the employees and suppliers at a large government institution.
- Assistance in the investigation of misuse of company assets by employees at a private company in the game farm industry.
His forensic experience includes, inter alia:
- Conversion and analysis of bank statements analysis.
- Electronic evidence interrogation using the following E-discovery platform: dtSearch.
- Assistance during interviews.
- Data Capturing.
- Document management.
AREA OF EXPERTISE
Qualifications
Education
- BCom degree Forensic Accountancy, North West University.
- BCom Honours degree Forensic Accountancy, North West University.
Professional Memberships
- Affiliate Member of the Association of Certified Fraud Examiners.
Overview
Wihan de Beer is a Forensic Investigator in the firm’s Dispute Resolution Department and a member of the Corporate Investigations Practice and has more than two years of experience. He consulted for Bowmans in 2021 and joined the firm in 2023. He is currently studying towards his LLB degree.
Experience
Some of the investigations Wihan has been involved in include:
- Anti-Bribery Anti-Corruption due diligences and related transaction testing for a client operating in the telecommunications industry.
- Assistance to a financial services regulator with investigations into possible contraventions of the Exchange Control Regulations.
- Forensic investigation into various allegations of fraud and corruption, relating to the employees and suppliers at a large government institution.
- Assistance in the investigation of misuse of company assets by employees at a private company in the game farm industry.
His forensic experience includes, inter alia:
- Conversion and analysis of bank statements analysis.
- Electronic evidence interrogation using the following E-discovery platform: dtSearch.
- Assistance during interviews.
- Data Capturing.
- Document management.
Keep up to date on the latest news
Our specialist practitioners share their knowledge and insights into a range of legal issues through various public speaking engagements, publications and media interactions. Subscribe to our legal updates to keep abreast of new developments.