Cornelia is the founder and CEO of CNFI Investigations and Consulting (Pty) Ltd. She has been working as an independent consultant since 2016 providing fraud investigation, litigation and accounting support services. Prior to this she was an Associate Director at KPMG’s Forensic Department.
She has over 30 years’ experience in the financial field, more than 20 of which were specifically in fraud investigations. Her experience spans across various industries such as the public sector, mining, financial institutions, manufacturing, legal etc.
Cornelia’s managing experience includes: Executing complex and multi-disciplinary fraud investigations; Drafting and reviewing investigation work papers and reports with supporting documentation, this enables clients to use these work products in disciplinary, civil or criminal matters.
Qualifications and Memberships
MCom Forensic Accounting
Member of the Association of Certified Fraud Examiners’ Johannesburg Committee
