Fraud Examiner & Public Sector Accountant Associate

Farai Ngoma, CFE ASSOCIATE

Accounting Assistant 077******* *******@*****.***

Harare, Zimbabwe

Professional Summary

Certified Fraud Examiner Associate with a Master’s in Forensic Auditing and Accounting and over 4 years of experience in accounting, fraud risk assessment, and forensic investigations. Skilled in conducting detailed financial reviews, preparing defensible reports for legal use, and advising on internal control improvements. Adept at applying IPSAS standards . Passionate about transparency, accountability, and enhancing financial governance in public institutions. Core Competencies

● Fraud Investigations & Forensic Reviews

● Internal Controls & Risk Management

● Financial Statement Analysis

● Audit Evidence Gathering & Analysis

● Public Sector Financial Management

● Regulatory Compliance

Professional Experience

Judicial Service Commission – High Court of Zimbabwe Accounting Assistant

June 2021 – Present

● Participate in internal reviews and audits targeting fraud and irregularities.

● Prepare financial reports in compliance with IPSAS and internal policies.

● Assist in monthly, quarterly, and annual budget performance reviews.

● Support the implementation of internal controls and audit readiness.

● Work closely with legal teams on case-related financial matters.

● Ensure compliance with government financial regulations and audit requirements. Ministry of Primary and Secondary Education / UNICEF Accounts Clerk Intern

Aug 2018 – Aug 2019

● Maintained accurate accounting records and processed financial transactions.

● Assisted in preparing financial reports and supported budgeting and expenditure tracking.

● Collaborated with internal auditors during donor-funded project reviews.

● Contributed to reconciliation of accounts and identification of financial discrepancies. Education

Master of Commerce in Forensic Auditing and Accounting Midlands State University 2022 – 2023

Bachelor of Commerce Honours Degree in Accounting

Midlands State University 2016 – 2020

Professional Affiliations

● Association of Certified Fraud Examiners

Technical Skills

● Microsoft Excel, Word & PowerPoint

● Pastel Accounting

● Financial Modeling and Data Analysis

● Class 4 driver's license

References

Mr. Muzokomba Accountant Judicial Service Commission –High court of Zimbabwe Cell :071******* Mr T Mandisodza Accountant Ministry of Primary and Secondary Education Harare Cell: 077633388

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