Some of the investigations Aloise has been involved in include:

• Currently part of a team investigating possible contraventions of Exchange Control Regulations by a large group of international companies, where multiple jurisdictions are involved.
• Forensic investigation into various allegations of fraud and corruption, relating to the employees and suppliers at a large government institution.
• Investigation relating to allegations with regards to fraud, procurement irregularities, irregular/fraudulent invoicing, favouritism and conflict(s) of interest between executives and service providers of a large mobile operator.
• Part of a team investigating one of the country’s largest pyramid schemes.
• Conducting asset verifications on behalf of one of the largest tertiary institutions.

Determining whether due diligence was followed in the identification and evaluation of assets that form part of a sale transaction at a large mobile operator.Her forensic experience includes inter alia:

• Performing background searches in terms of financial -, directors -, company -, and social media information and compiling profiling reports based on the information obtained;
• Electronic evidence interrogation using E-discovery platforms Summation, EDT and dtSearch;
• Analysing payment information as well as compiling summaries based on findings;
• Performing physical fixed asset verification (including the investigation of asset registers, vehicle tracker records, as well as gathering of the applicable information.);
• Analysing bank statements;
• Compilation of exhibit files for reporting purposes; and
• Data capturing.

Professional Memberships

• Associate member of the ACFE SA Chapter; and
• Member of the Golden Key International Honour Society.