Minette Manna specializes in forensic accounting and investigations with a focus on fraud, misconduct, and business dispute resolution.

Over the course of her career, Minette has led and conducted various complex and high-profile cases. With 14 years of experience, Minette has specialized skills in the forensic accounting and investigation environment.

Minette has led fraud and misconduct investigations related to financial matters across various jurisdictions. In connection with these investigations, Minette has performed interviews, analytical reviews, financial reviews, reviews of non-financial information, and analyzed large sets of information and documentation. She has also assisted in the reconstructing of accounting records.

Additionally, Minette has executed complex forensic accounting and audit engagements, data analytics, search and seizure operations, third-party due diligence interviews, as well as AML and FCPA compliance reviews.

She has worked with clients in both the public and private sector in industries, including financial services, banking, insurance, investment retail, manufacturing, healthcare, religious institutions, education, construction, mining, telecommunications and information technology. She has also assisted in litigation matters, providing support for expert testimony.

Prior to joining StoneTurn, Minette served on the Forensics and Audit teams of a Big Four accounting firm where she assisted the external audit teams of South African banks with fraud risk identification and helped design appropriate responses as well as related party detection.

Minette has served as part of the remediation team on an international bank monitorship and also served as part of the Independent Consultant team in respect of PCOAB and SEC orders. She has also performed an internal audit readiness assessment for a multinational healthcare company.

Minette has also presented various training courses – including both soft skills and technical skills – as an accredited trainer at a Big Four accounting firm.

Minette holds memberships with the South African Institute of Charted Accountants (SAICA), the Institute of Commercial Forensic Practitioners (ICFP), the Association of Certified Fraud Examiners (ACFE) and the Association of Certified Anti-Money Laundering Specialists (ACAMS).