Rockson Akwei
Accra
Summary
Highly skilled and experienced Forensic Investigator with a strong background in accounting and auditing. Proven ability to conduct thorough investigations, analyze financial data, and prepare detailed reports. Seeking a challenging role where I can utilize my expertise to prevent and detect fraud and corruption.
Overview
18
18
years of professional experience
Work History
Forensic Investigator
Broken Yoke Financial Services
Accra
01.2021 - 01.2023
- Conducted detailed financial investigations to uncover fraudulent activities, financial crimes, and other irregularities.
- Analyzed financial records, transactions, and data to identify patterns, anomalies, and potential red flags.
- Gathered evidence through interviews, document reviews, and data analysis to support findings and conclusions.
- Prepared comprehensive reports and presented findings to senior management.
- Developed and implemented fraud prevention strategies and internal controls to mitigate financial risks.
Accounts Officer
Alex Oware Enterprises Limited
01.2016 - 01.2019
- Managed and oversaw financial transactions, including accounts payable and receivable.
- Prepared and maintained financial statements, reports, and records.
- Reconciled bank statements and resolved discrepancies efficiently.
- Provided extensive support to external Auditors.
- Maintained accurate, up-to-date financial records and processed invoices, payments, and expense reports.
- Managed the preparation and maintenance of payroll.
- Crocodile Machetes Gh. Ltd. Distributor
Audit Senior
Anane Mantey & Co (Chartered Accountants)
01.2009 - 01.2015
- Supervised and guided audit staff to ensure compliance and accuracy.
- Gathered and analyzed evidence to support audit findings and conclusions.
- Prepared and reviewed complex audit documentation, including work papers and reports.
- Communicated effectively with clients to gather information and resolve audit queries.
- Prepared financial statements for clients and addressed tax-related queries.
Audit Trainee
Anane Mantey & Co (Chartered Accountants)
01.2005 - 01.2008
- Assisted in the preparation of detailed audit work papers.
- Conducted tests of controls under supervision.
- Assisted in the preparation of financial statements and cash books for clients.
- Functioned as an integral part of the audit team ensuring deadline adherence.
Education
Certified Forensic Investigation Professional -
International Institute Of Certified Forensic Investigation Professionals
USACertificate in Practical Accounting -
University Of Professional Studies
AccraCertificate in Forensic and Investigative Accounting and Auditing -
University Of Professional Studies
AccraSkills
- Auditing
- Forensic Accounting
- Financial Analysis
- Risk Assessment
- Investigation Techniques
- Interviewing
- Interrogation
- Report Writing
- Data Analysis
- Proficiency in Microsoft Excel
- Microsoft Word
- Analytical Thinking
- Problem-Solving
- Communication
- Interpersonal Skills
- Attention to Detail
- Time Management
- Integrity and Ethical Conduct
Personal Information
Title: Forensic Investigator
References
- S.K. Anane, Senior Partner, Anane Mantey & Co (Chartered Accountants), 0264389829
- Mrs. Florence Akunor Agorhom, General Manager, Broken Yoke Financial Services, 0245449729
Training And Development
Forensic Investigation and Audit Workshop, The 20 fraud/corruption prevention and detection strategies, The Preliminary or pre-engagement assessment of the forensic assignment, Engagement Contract, Planning and resource allocation., Documents Examination- Keeping the chain of custody, External confirmations, Fraud risk Assessment., 9 steps of Forensic Investigation & Audit Steps., Audit Techniques to uncover fraud., Interviewing room rules, Interviewing of witnesses 1, Interviewing of witnesses 2., Interviewing Suspects, What if a suspect refuses to talk? Interrogation process., Preparation of Suspects/Witnesses rough list & Documents Examination., Forensic report writing standard, Editing the report, Expect witnessing rules and practice.
Core Competencies
Auditing, Forensic Accounting, Financial Analysis, Risk Assessment, Investigation Techniques, Interviewing, Interrogation, Report Writing, Data Analysis, Microsoft Excel, Microsoft Word, Analytical Thinking, Problem-Solving, Communication, Interpersonal Skills, Attention to Detail, Time Management, Integrity and Ethical Conduct
Timeline
Forensic Investigator
Broken Yoke Financial Services
01.2021 - 01.2023
Accounts Officer
Alex Oware Enterprises Limited
01.2016 - 01.2019
Audit Senior
Anane Mantey & Co (Chartered Accountants)
01.2009 - 01.2015
Audit Trainee
Anane Mantey & Co (Chartered Accountants)
01.2005 - 01.2008
Certified Forensic Investigation Professional -
International Institute Of Certified Forensic Investigation Professionals
Certificate in Practical Accounting -
University Of Professional Studies
Certificate in Forensic and Investigative Accounting and Auditing -
University Of Professional Studies