2022-01 Kenya - Investigative Techniques for the Cash Economy


Dirk du Plooy

South African Revenue Services (SARS)

Business Area Lead - Forensic Audit


PROFILE - Business Area Lead : Forensic Audit at the South African Revenue Services (SARS), responsible to oversee and conduct complex financial investigations and litigation - He is business turnaround and re-organization strategist and has joined SARS from commerce during 2010, priorly serving at executive board and management level in a multinational group -- He has been the Specialised Audit designate during South Africa's FATF Mutual Evaluation and consultant to SARS implementation plans 2019 to 2024. He was designated to the Peer Review of South Africa during May 2022 by OECD's Global Forum to Transparency to Exchange of Information Requests (EOIR) - He is also the Specialised Audit's designate to SAMLIT (South African Anti-Money Laundering Integrated Task Force) and amongst other, an implementation member to operationalising the South Africa's National Integrated Strategy to Combat Wildlife Trafficking (NISCWT) approved by Cabinet on 10 May 2023