JJ Whitehorn - Senior Forensic Accountant

BCom BAP (SA)

Specialist Forensic Investigator | Senior Accountant

JJ joined NiB (National Investigations Bureau) as a strategic partner in 2013 in the capacity of Senior Forensic Accountant. He is responsible for all Forensic Accounting aspects of NiB projects and investigations.

JJ's got expert computer software knowledge that enables him to extract data from various - and sometimes unconventional - sources. He is brilliant at following “paper trails” via SARS, Banks, Foreign Exchange, Stock Markets ect. He is also very good at utilising Information technology techniques to trace transactions from original source to final destinations.

For the past 8 years JJ has performed the following specialized accounting and related investigation services:

  • Forensic Auditing - years of experience 13 years
  • External VAT audits - years of experience 13 years
  • Fraud Investigations - years of experience 13 years
  • CCMA representation - years of experience 23 years
  • Disciplinary enquiries facilitator - years of experience 23 years

JJ's past experiences also include high level forensic accounting procedures for (amongst others):

  • SARS - South African Government
  • Coca Cola Africa and Coca Cola Asia - Manufacturing
  • Diesel Electric South Africa – Retail and Wholesale

JJ is a registered affiliated member of the following Professional organisations:

  • SAIT (South African Institute of Tax Professionals)
  • SAIBA (South African Institute of Business Accountancy)
  • Registered Tax Practitioner at SARS (South African Revenue Services)

Do you suspect fraudulent activities at your company? Call +27 21 557 7117 to book a private consultation


Confidentiality Guaranteed →
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