GFIA

Board of Directors

 

JOHNNIE MOKAE
Chief Executive Officer
B Iuris (Law)

Johnnie is the Chief Executive Officer of GFIA. During his tenure as Legal Advisor at the Department of Developmental Local Government and Housing in the North West Province, he was responsible for the forensic accounting investigations relating to the awarding of tenders by several District Councils. He led the Departmental Task Team that investigated allegations of corruption and maladministration at these District Councils. Johnnie has conducted several forensic accounting investigations and has extensive experience in acting as Presiding Officer and as Pro Forma Prosecutor in disciplinary matters. He has presented numerous papers on forensic accounting.

 

ADV GRANT BUCHLER CFE
Executive Director
B Iuris, LLB, Advocate of the High Court of South Africa, Certified Fraud Examiner (USA)

Grant is an admitted Advocate of the High Court of South Africa and qualified Certified Fraud Examiner (USA), and has in excess of 20 years prosecuting experience, predominantly in commercial crime matters. He has co-ordinated and managed numerous diverse forensic and related assignments since joining GFIA in August 2000. Grant has overall responsibility of the coastal offices of GFIA in Durban, East London and Cape Town. He has particular experience in Kite-Flying, advance fee fraud; fraud / theft involving second hand insurance policies, double discounting and procurement fraud.

 

ALBERT TORRES CFE
Executive Director
B Com, B Com (Hons), CTA, Certified Fraud Examiner (USA)

Albert is a Certified Fraud Examiner (USA) with in excess of 15 years' experience in the forensic accounting industry, and 29 years general accounting, auditing and consulting experience. He has particular experience in the investigation of procurement fraud and theft. He has extensive experience in the PFMA and MFMA environment, and is an expert forensic accountant. He has co-ordinated and managed numerous diverse assignments, particularly as such relates to the investigation of fraud, theft, bribery and corruption.