David Chikande

Group Forensic Investigator at OLD MUTUAL INSURANCE COMPANY

• Zimbabwe
• My current job since January 2017

• Conducts investigations on financial crime cases including regulatory breaches, internal policy violations, risk exposure to counterparties committed within and against the Group by both internal and external parties.
• Prepare case work plans noting methodologies to be used and purpose for action; gathers, reviews, and analyses information to determine its relevance and reliability
• Present investigative facts, circumstances, and conclusions in a concise, and clear manner.
• Prepares reports to support decision(s) regarding any remedial action and provides feedback to BU Management
• Identify and assess fraud risks and process/system control weaknesses, propose recommendations as appropriate to improve the internal control environment and track implementation of these recommendations with respective BU Management.
• Prepare management reports and assist in developing business cases.
• Prepare, upload, and maintain case evidentiary material on the case management system (Intelligent Capture (I-cap), for management finalization and future reference.
• Prepare case prosecution documentation, reporting and handing over investigated cases for prosecution and disciplinary action, and represent the company as an expert witness in court as necessary.
• Compiles monthly case investigation reports and financial crime statistics and compiles and updates an Incident and Case Register as well as assist in the preparation of Exco reports and Group ARCC reports.
• Manages client and stakeholder relationships without supervision, including providing regular feedback to stakeholders.
• Develop material and deliver Financial Crime policies