Krevania was previously employed at a reputable international law firm as an Associate in the Investigations, White- Collar Crime and Fraud Department (from August 2016 to April 2018).

Cross Border Investigations

  • Assisted a multinational mining company with a global review of internal policies and procedures to ensure compliance with international anti-bribery and corruption legislation, including cross border investigations in Ghana and Mali. The work involved a review of internal policies, conducting interviews with senior employees, analysing evidence and preparing reports on the findings

Corporate and Forensic Investigations

  • Conducted an investigation for a state-owned entity relating to fraud and procurement irregularities, instituting legal proceedings on behalf of the entity to review and set aside the award of a ZAR41 million tender and assisting with registering a criminal case for investigation by the South African Police Service. The work involved a review of information, internal policies and applicable legislation, analysing evidence, preparing a report on the findings and instituting legal proceedings
  • Conducted an investigation for a large South African Non-Profit Organisation relating to fraud, lack of governance and procurement irregularities. The work involved a review of internal policies, conducting interviews with persons of interest, analysing evidence and preparing a report on the findings
  • Assisted with an investigation conducted into alleged employee misconduct relating to a highly publicized incident of alleged racism contained in 'viral' video footage. The work involved a review of internal policies, conducting interviews with persons of interest, analysing evidence and preparing a report on the findings
  • Assisted with an investigation into allegations of procurement irregularities committed by a senior employee of a multinational telecommunications company. The work involved a review of data, conducting interviews with persons of interest, analysing evidence and preparing a report on the findings
  • Assisted with investigations into allegations of sexual harassment committed by senior employees of a mining company and a mining company service provider, respectively. The work involved a review of data, conducting interviews with persons of interest, analysing evidence and preparing reports on the findings
  • Assisted with an investigation into allegations of bribery and corruption, pertaining to the receipt of gifts and hospitality, by a senior employee of a state-owned entity. The work involved conducting interviews with persons of interest, monitoring South African media reports, analysing evidence and preparing a report on the findings

Anti-Bribery and Corruption Due Diligences

  • Assisted with an anti-bribery due diligence exercise on foreign entities for a large listed entity relating to a multi-million USD disposal of equity in a foreign country
  • Assisted with numerous anti-bribery due diligence exercises on local entities and individuals as part of greater due-diligence exercises. The work involved conducting background searches including searches relating to politically exposed persons, adverse media reports, sanctions and watchlists and preparing reports on the findings

Cybercrime

  • Assisted with an investigation as well as advising a multinational pharmaceutical company relating to the misappropriation of ZAR400 thousand from the company. The perpetration of this financial crime included elements of cybercrime, phishing and sim-swop fraud

Advisory

  • Assisted a licensed financial services provider with reporting suspected illegal activities in respect of a fraudulent debit order scheme to the Financial Services Board. The work involved a review of information, assisting the client with registering a criminal case with the South African Police Service relating to money laundering and racketeering in terms of the Prevention of Organized Crime Act No 121 of 1998 and performing a watching brief on the criminal investigation
  • Assisted numerous clients with registering criminal cases as well as fulfilling their reporting obligations in terms of section 34 of the Prevention and Combating of Corrupt Activities Act No 12 of 2004

Education

  • LLB Degree (University of Pretoria)
  • Year of Admission: 2014
  • Presently studying toward the Certified Fraud Examiner (CFE) qualification

Memberships

  • Member of the Law Society of the Northern Provinces
  • Member of the Institute of Commercial Forensic Practitioners (ICFP)
  • Associate member of the Association of Certified Fraud Examiners (ACFE) International
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