Ranked in 1 Practice Areas
1

Band 1

Corporate Investigations

South Africa

9 Years Ranked

About

Provided by Johan Kruger

Global

Practice Areas

Johan heads Bowmans’ Governance, Compliance and Investigations Practice. He has Africa-wide experience in fraud prevention, detection and investigation. He specialises in procurement and supply chain management and has conducted numerous investigations into Ponzi and pyramid schemes and other financial fraud. His experience includes matters related to compliance with the Foreign Corrupt Practices Act and the UK Bribery Act.

Career

Johan has a B.Iuris from the University of the Free State, LLB and LLM degrees from the University of South Africa and a Certificate in Forensic Accounting and Fraud Examination from the University of Pretoria.

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