Minette Manna, a Senior Manager with StoneTurn, 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 fraud and misconduct investigations related to financial matters across South Africa and Botswana. 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, 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, and 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 holds membership with the South African Institute of Charted Accountants (SAICA), Institute of Commercial Forensic Practitioners (ICFP) and Association of Certified Fraud Examiners (ACFE).