Investigations Assessment Analyst – IPSA 8 – Homebased

electronic communications; forensicanalysis; verification site

visits; open-source research.

Audit & Investigation –

Investigation

Collection and

analysisof evidence

Ability to extractand analyze all relevant types of evidence and

be able to drawreasonable inferences and conclusions.

Audit & Investigation –

Investigation

Technology tools

and applications for investigations

Ability to understand key application and system software, IT

infrastructure, IT Control frameworks and the use of forensic investigation software.

Business Management

Communication

Ability to communicatein a clear, concise and unambiguous manner.

manner both through written and verbal communication; to tailor messages and choose communication methods depending on the audience.

Ability to manage communications internally and externally, through media, social media and other appropriate channels

Business Direction & Strategy

Effective Decision

Making

Ability to takedecisions in a timely and efficient manner in

line with one’s authority, area of expertise and resources