Caroline Tendai Muguti
Summary
Experienced Senior Internal Auditor with a successful track record at Chinhoyi University of Technology and Zimbabwe Republic Police, boasting over five years of industry expertise. Exceptional organizational and analytical skills, with extensive knowledge in financial reporting and analysis, auditing, cyber forensics, fraud investigations, accounting, security, risk and compliance auditing and information systems auditing. Proficient in the preparation of financial statements, budgeting, and forecasting. Consistently upholds accuracy and quality even in high-pressure environments. Committed to driving efficiency and accuracy to optimize organizational performance.
Overview
19
19
years of professional experience
1
1
Certification
Work History
Senior Internal Auditor
Chinhoyi University of Technology
07.2022 - 12.2024
- Audited the Chinhoyi University of Technology and its subsidiaries (CUT Farm, CUT Hotel and Cut Agro)
- Ensured that all audit work was completed following accepted professional standards as set forth by The Institute of Internal Auditors and required by the Audit Committee
- Conducted Information System audits for all the Departments and CUT and its subsidiaries according to ISO 27001
- Performed data analytics procedures to aid risk management and internal control reviews
- Conducted forensic investigation for the University, Hotel, Farm and CUT Agro
- Documented known security breaches and vulnerabilities
- Provided oversight for internal audit and risk management functions, ensuring compliance with corporate policies and procedures
- Presented clear, concise audit findings to senior management, offering actionable recommendations for improvements.
- Minimized fraud risks by implementing comprehensive fraud detection strategies and conducting detailed investigations as needed.
- Assisted in the preparation of annual risk assessments and developed appropriate audit programs in response to identified risks.
- Collaborated closely with external auditors during year-end audits to expedite procedures and minimize disruptions to business operations.
- Evaluated the effectiveness of IT controls, recommending enhancements where necessary to safeguard against potential cybersecurity threats.
- Reviewed and identified risks, analyzed controls and tested compliance.
- Reviewed financial statements for adherence to International Financial Reporting Standards (IFRS) and corporate regulations.
Internal Auditor
Chinhoyi University of Technology
07.2018 - 07.2022
- Audited various internal documents, procedures, and reports using standard protocols for CUT University, CUT Hotel, and CUT Agro.
- Prepared audit programs and documentation in alignment with Generally Accepted Auditing Standards (GAAS).
- Additionally, I identified potential risks associated with operations and provided recommendations for process improvements
- Used various software tools, including Microsoft Excel and Access, for data mining.
- Developed audit programs for assessing the accuracy of financial records, ensuring compliance with established policies and procedures
- Analyzed data to detect anomalies in financial reports and provide evidence of discrepancies
- Assisted in the preparation of audit reports that clearly communicated findings and recommendations to key stakeholders.
- Contributed to a positive work environment by collaborating effectively with colleagues across all levels of the organization.
- Enhanced internal control systems by conducting thorough risk assessments and implementing effective audit recommendations.
- Participated in special projects as requested by senior leadership, providing subject matter expertise on internal controls and risk management practices.
Finance Officer
ZRP PGHQ FINANCE- Ministry of Home Affairs
06.2015 - 07.2018
- Prepared monthly management accounts and reconciliations by analyzing income statements and cash flow statements
- Prepared reconciliation for all the ZRP accounts from all Finance departments in all Provinces
- Conducted Internal Audits for all Provinces and prepared reports
- Managed preparation of annual budgets in accordance with set timelines as required by the Treasury
- Disbursed Travelling and Subsistence to all the provinces and reconciliations
- Used spreadsheets extensively to analyze and integrate data for high volume databases
- Analyzed business trends and daily operating costs based on past, present, and expected operations
- Reviewed collection reports determining the status of collections and the amount of outstanding balances
- Ensured compliance with regulatory requirements by staying current on PFM standards and updating policies accordingly.
- Reduced process discrepancies through measured implementation of performance reporting and data systems.
- Resigned as Sergeant
Police Detective Constable
ZRP CID Highlands- Ministry of Home Affairs
10.2010 - 06.2015
- Applied knowledge of legal procedures when conducting searches, seizures, arrests, and interrogations
- Investigated criminal activity and conducted interviews with witnesses, victims, and suspects to gather information
- Managed confidential informants who provided key intelligence about criminal organizations
- Prepared detailed reports on investigations for court proceedings
- Investigated and the accused were sentenced for Unlawful entries and Robberies
- Provided expert testimony in court cases related to investigations
- Analyzed evidence gathered from crime scenes using forensic science techniques
- Utilized advanced forensic tools and technologies to analyze evidence, leading to breakthroughs in challenging investigations.
- Interrogated suspects using appropriate interview techniques to obtain crucial information for case resolution.
- Managed confidential informants effectively to gather valuable intelligence on criminal activities within the community.
- Conducted surveillance operations for intelligence gathering, leading to successful apprehension of suspects and CCTV surveillance.
- Advised patrol officers on proper evidence collection procedures, ensuring the integrity of crime scenes for subsequent investigation by detectives.
Accounting Intern
Croco Motors Graniteside
08.2013 - 08.2014
- Prepared journal entries to record daily business operations accurately
- Collaborated with internal stakeholders to ensure the accuracy of financial information
- Maintained accurate and up-to-date records of financial transactions
- Conducted Stock takes and variance report creation at Graniteside Inventory.
- Performed reconciliations of accounts payable and receivable, bank statements, and other general ledger accounts
- Reviewed contracts, purchase orders, bills, invoices, and ledgers for completeness and accuracy
- Provided support with month-end close processes including preparing accruals and adjusting entries as needed
Police Constable
ZRP Highlands-Ministry of Home Affairs
06.2006 - 10.2010
- Patrolled assigned areas to prevent and detect roadway crimes.
- Conducted surveillance operations aimed at identifying and apprehending suspects involved in criminal activity, leading to increased arrest rates.
- Confronted and resolved emergency and non-emergency situations through offering First Aid.
- Protected life and property through enforcement of regulations and laws.
- Maintained accurate records of incidents and investigations, contributing to a well-organized police department.
- Improved community relationships through proactive engagement and participation in local events.
- Promoted safe driving conditions by quickly identifying and removing disabled vehicles and obstructions from roadways.
- Enforced traffic laws and ordinances through visual observation and radar speed detection.
- Conducted witness interviews and gathered details regarding incidents to determine best course of action.
Education
Master of Science - Professional Accounting
Great University of Zimbabwe
Harare10-2025
Certified - Certified in Cybersecurity
ISC2
10.2024
Executive Certificate - Project Management, Monitoring and Evaluation
Catholic University of Zimbabwe
02.2022
Masters - Strategic Management
Chinhoyi University of Technology
10.2017
Bachelor of Science - Accounting
Chinhoyi University of Technology
10.2015
National Diploma - Accountancy
Harare Polytechnic College
12.2009
Skills
- Team worker
- Forensic accountant
- Cyber security
- GAAP, IFRS and IPSAS
- Microsoft office
- Hard worker
- Effective communicator
- Business process analysis
- Control testing
- Data analytics
- Enterprise risk management
- Forensic Accounting
- Critical thinking
- Documentation and reports
Affiliations
- ISC2
- PECB
Certification
- Certified in Cybersecurity, ISC2,2024
- Certified ISO 27001 Lead Auditor, PECB, 2024
- Certificate in Mining Security Management, CIRSM, 2022
- Certificate in Cyber Forensics- Ethical Hacking, CIRSM,2022
- Certificate in Public Sector Financial Administration, ZRP Staff College,2016
- Institute of Chartered Public Accountants Part C ,CPA(Z)
- Teaching English as a Foreign Language (TEFL) Certification
Additional Information
Graduate Teaching Assistant , Department of Accounting , Chinhoyi University of Technology ,2024
Project Monitoring and Evaluator, Ericanel Enterprises Private Limited , 2019-2023
References
Upon Request
Timeline
Senior Internal Auditor
Chinhoyi University of Technology
07.2022 - 12.2024
Internal Auditor
Chinhoyi University of Technology
07.2018 - 07.2022
Finance Officer
ZRP PGHQ FINANCE- Ministry of Home Affairs
06.2015 - 07.2018
Accounting Intern
Croco Motors Graniteside
08.2013 - 08.2014
Police Detective Constable
ZRP CID Highlands- Ministry of Home Affairs
10.2010 - 06.2015
Police Constable
ZRP Highlands-Ministry of Home Affairs
06.2006 - 10.2010
Executive Certificate - Project Management, Monitoring and Evaluation
Catholic University of Zimbabwe
Masters - Strategic Management
Chinhoyi University of Technology
Bachelor of Science - Accounting
Chinhoyi University of Technology
National Diploma - Accountancy
Harare Polytechnic College
Master of Science - Professional Accounting
Great University of Zimbabwe
Certified - Certified in Cybersecurity
ISC2
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