Danniel Kruger

Danniel Kruger is a Partner at Webber Wentzel in the Cape Town office, specialising in Corporate Compliance. He has experience conducting forensic investigations into contraventions of ECR regulations by way of cryptocurrencies, misappropriation of funds, and conflict of interest, working with local and multinational entities in the public and private sectors.

Danniel also conducts third-party integrity due diligence services, including Director, Shareholder and Trustee vetting, and the appointment of third parties to ensure compliance with local laws and regulations with a specific focus on the FCPA. He has experience in data analysis, using analytics tools to identify and visualise the flow of funds and possible irregular activities, gathering information through stakeholder interviews, reviewing documents, and drafting investigation reports.

Danniel holds a B.Com and B.Com (Hons) from North-West University (2016, 2017) and is a Certified Fraud Examiner (2020). He is a member of the Association of Certified Fraud Examiners (African Chapter) and the International Association of Financial Crimes Investigators.