Annatjie Steyn | KPMG | ZA

Annatjie Steyn

Senior Manager, Forensics

KPMG in South Africa

Annatjie has a background as a public prosecutor and attorney in private practice. She has been part of the Forensic business unit in KPMG for more than 15 years. Annatjie was involved in investigations relating to alleged irregularities pertaining to recruitment, procurement and corruption, both in the public and private sector. She was also involved in Regulatory Compliance from both a pro-active and reactive perspective. 

Annatjie assisted with the development and implementation of various anti-bribery and corruption products that focuses on assisting clients with compliance in the international anti-bribery and corruption space.

Annatjie further testified in various disciplinary matters.

Areas of expertise

Annatjie is a senior member of the Anti-Bribery and Corruption (ABC) Compliance team in KPMG Forensic in South Africa.

  • The ABC Compliance team is responsible for the following:
  • ABC Risk Assessments    
  • ABC Gap analysis       
  • Development and implementation of an ABC Compliance Programme
  • ABC pre- and post-acquisition due diligence
  • ABC-related Third Party Assessments       
  • ABC training 

 

Client experience:

  • Mining client in Namibia
  • Financial Services client in Mozambique        
  • Global hotel group        
  • Media group in South Africa        
  • South African Construction company        
  • Diamond mining company, operating in South Africa and elsewhere in Africa        
  • Packaging company        
  • Global Retail company        
  • Global Telecommunications company        
  • Rail, port and pipeline company

Education and qualifications

  • B. Proc (Cum Laude)

  • LLB

  • Admitted as Attorney in the High Court of South Africa

Professional Involvement

  • Member of the Institute of Commercial Forensic Practitioners

  • Member of the Certified Fraud Examiners South Africa Chapter

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