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Shelley is a divisional leader at Protect-A-Partner International.

She completed her articles at Kessel Feinstein.

After qualifying she went into private practice.

In 1998 she was appointed to the National Lotteries Board and was involved in the evaluation and appointment of the first, and second lotteries license operator.

In 1999 she worked on the Cell C bid, for the third cellular license advising on governance issues.

She has been consulting since 2004 and her projects include the Gautrain and Rapid Blue Productions projects.

She has worked on forensic auditing and special investigations in both the public and private sectors.

Her areas of expertise include financial management clean up reviews, compliance audits, forensic audits and investigations.

 

 

Qualifications:
CA (SA)

 

Technical Areas of Expertise:



Compliance
• Worked on the Gautrain Project, developing a compliance reporting framework  and carrying out compliance reviews

 

• Compliance reviewed on a number of supply chain management processes



Evaluation of tenders
• Participated in the evaluation of two multi billion rand National Lotteries Board tenders

 

• Participated in the Cell C bid submission



• Evaluated the appointment of Internal Auditors for the Construction Industry Development Board

 

Forensics
• A number of investigations including work at the SIU and a number of public and private companies



Governance (for Boards and Audit Committees)

 

Quality Assurance (large tenders)



Industry Experience:


Building Supplies
Clothing and textiles
Transport

 

Industry Experience Outside of Auditing:


Construction
Defence
Environmental Affairs
Lotteries
Media Production.
Mining
Transport
Water Affairs



Other Relevant Skills and Experience:



Boards and Committees


Director of:


• National Lotteries Board
• Palabora Mining Company Ltd

Audit Committee
• Construction Industry Development Board (Chairperson)
• Department of Environmental Affairs (Member)
• Road Traffic Infringement Agency (New appointment - Member)
• Department of Water Affairs (Resigned  - ex Chairperson)
• Palabora Mining Company Ltd (Resigned  - ex Chairperson)
• National Lotteries Board (Term ended – ex Member)
Investment Committee
• National Lotteries Board (managed fund exceeding R2 billion)

Oversight Committee
• National Lotteries Board 


Other:



• Participated in a number of interviews for the appointment of Executives, Board members and Audit Committee members.

Shelley Thomas

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