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Requirements Masters''Degree in any of the following Disciplines: Law, Finance, Economics, Business Administration or equivalent Qualification from a recognized institution Bachelor's degree in any of the following disciplines: Law, Economics, Business Administration or equivalent qualification from a recognized institution A minimum period of ten (10) years relevant work experience, three (3) should be in managerial/ supervisory role Investigations Course on evidence collection, analysis and reporting of not less than two (2) weeks Certificate in Management Course lasting not less than four (4) weeks from a recognized institution Professional qualification and membership to a professional body where applicable