Practice Expertise

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Areas of Practice

  • forensics
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WSG Practice Industries

Profile

Tsepo Moleko is an Executive at ENS in the Forensics practice.

He has experience in conducting digital forensic investigations and incident response by following forensic methodologies, obtaining and analysing evidence, and rendering forensic technical support to stakeholders, in order to mitigate risks and prevent losses.

He also has experience in Data Analytics using tools to analyse various financial databases, system functionality and interrogating and interpreting various financial data in dispute resolutions. Tsepo has developed and used data analytics procedures that aid our clients in identifying anomalies in datasets by providing analysis for: Transaction testing, Computer Aided Audit Techniques (CAATs), Forensic Investigation support, Proactive fraud prevention, Fraud Detection, Internal Controls Analysis, and Regulatory, Compliance and Anti-Bribery Analysis. He has conducted and managed various Information Security Assignments.

Tsepo has represented clients in a variety of digital forensics, search and seizures, anti-bribery compliance and data analysis matters in the United Arab Emirates, Saudi Arabia, Australia, Angola, Botswana, Tanzania, Zambia, Cameroon, Ivory Coast, Burkina Faso, Mali, Democratic Republic of Congo, Turkey and South Africa. 

Tsepo obtained computer forensics related certifications as a Encase Certified Examiners (EnCE) and an AccessData Certified Examiner (ACE); and  cellphone related certifications as a Cellebrite Certified Logical Operator (CCLO) and a Cellebrite Certified Physical Analyst (CCPA).

Areas of Practice

  • forensics

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