Ranked in 1 Practice Areas
2

Band 2

Corporate Investigations

South Africa

8 Years Ranked

About

Provided by Joe da Silva

Global

Practice Areas

Joe da Silva is an executive in Bowmans’ Corporate Investigations Practice. He specialises in forensic investigations, particularly into fraud, theft, corruption and compliance. Joe has been responsible for numerous high-level forensic accounting investigations in the public sector, particularly on behalf of various government departments, municipalities and parastatals. As a result, he has extensive experience in conducting investigations in terms of the PFMA, MFMA and other legislation governing organs of state. He has also conducted assignments in numerous African countries. He has BCompt and BCompt (Hons) degrees from the University of South Africa and is an affiliate member of the South African Chapter of the Association of Certified Fraud Examiners (ACFE).

Chambers Review

Provided by Chambers

Chambers Global Guide

Corporate Investigations - South Africa

2
Band 2
Individual Editorial
Joe da Silva is a notable name in the field, with an extensive record of conducting investigations into irregular practices and maladministration, in addition to fraud matters. He is regularly engaged by industry heavyweights in the natural resources sector, as well as municipalities and other governmental bodies.

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