Amanda Mcafee

I am a team player who thrives on being part of a great team. I am driven by results. I am passionate about the utilization of Data and AI to identify and build Investigations. 

Experienced Manager of Corporate Investigations who places a priority on collection of evidence and pertinent details relevant to every investigation.
● Experience in conducting high level employee and fraud investigations with focus on Internal theft, external fraud,vendor,contractor and logistics fraud and HR Investigations.
● Investigates and audits all compliance and policy related issues.
● Leads investigations focused on money laundering through the procurement of grey market luxury
goods.
● Conducts investigations involving digital marketing apps such as WeChat, WeChat pay, Apple Pay,
Chinese Union Pay.
● Excellent team leader focused on creating a productive team with outstanding financial results.
● Excellent report writing skills.
● High level of understanding and analysis of of all forms of exception reporting, financial reports, and
identification of discrepancies.
● Very proficient in the analysis of data through various platforms such as Microsoft excel, pro inform,
XBR, SAP, oracle and mainframe data.
● Highly confidential.
● Ability to work independently.
● Experience in all forms of training, advising and risk analysis, compliance and auditing.
● Well versed and familiar with SSIA directives.
● Follows direction.
● Provincial Investigator License.
● Provincial Security Services license
● Experience in conducting expenditure audits and investigation’s including time theft and expense
settlement investigations.
● Manages very well in stressful environments.
● No restrictions on availability or travel.
● Very detailed
● High level analysis of internal audit results with the ability to identify and effectively investigate all
discrepancies .
● Understands the importance of and implementation of collecting and maintaining the integrity of
evidence in relation to court proceedings and prosecution.
● Experienced in working in conjunction with numerous support agencies. ● Excellent communication.
● Well versed in Human Resource procedures and employment standards.
 

• HBCU courses
• System courses for various IT platforms
• WZ Interview certification