Candace Lategan
Fraud Law lawyer based in Cape Town, South Africa. This profile includes professional background, law firm affiliation, and contact information.
Lawyer Information
Law Firm: ENSafrica
City: Cape Town
Country: South Africa
Years Experience: N/A
Phone: +27 21 410 2500
Lawyer Profile
Candace Lategan is a Forensics Manager at ENS in the Forensics practice. Her practice focuses on Fraud Law, with experience in conducting forensic investigations into fraud, bribery and corruption, workplace misconduct, conflicts of interests and other corporate malfeasance across a broad range of industries.
She has particular experience in extracting and analysing forensic data.
Her experience also includes performing anti-bribery due diligence enquiries on both local and international companies and associated individuals, as well as the drafting of anti-bribery compliance surveys, risk assessments and other compliance programmes.
She is a certified fraud examiner (CFE) and a member of the Association of Certified Fraud Examiners and the International Association of Financial Crimes Investigations. She holds a Higher Certificate in Criminal Justice and Forensic Investigation from the University of Johannesburg, a National Diploma in Management from the Cape Peninsula University of Technology, certificates in Secretarial Conveyancing and South African Taxation, and certifications in ISO 37001 Anti-bribery Management System, ISO/IEC 27032 Lead Cybersecurity Manager and RelativityOne Review Pro.
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