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Tracy Ditlhogo
Associate Director - Risk and Advisory Services
Risk Advisory Services
Natural Resources & Energy | Real Estate & Construction | Retail and Consumer Products | Financial Services | Technology, Media and Telecommunications
Executive summary
Tracy is a seasoned, well-rounded professional and holds the role of Associate Director, Risk & Advisory Services in BDO. She works with a varied client base ranging from Listed Entities to Public Interest Entities and Parastatals across different industries, including Financial Services, Retail, Real Estate, Automotive, Parastatals & Financial Services, Energy/Utilities, and Telecommunications. She is also well-versed in applying BDO’s global methodologies to identify and evaluate regulatory risks that could negatively impact organisations of different sizes and industries.
She is a specialist in varying service lines, including Enterprise Risk Management Consulting, Data Protection Consulting, Corporate Governance Consulting, External Quality Assurance Reviews (EQAR/QAIP) of Internal Audit Functions, Regulatory Compliance Consulting, and offering Internal Audit Services, including reviews of BCM activities and IT audits.
Tracy is an Internal Audit Expert with extensive knowledge and experience in internal auditing and is well-versed with the IPPF gained from her role as an in-house internal auditor in the industry, as well as an outsourced Chief Audit Executive in her current capacity and previous role in another Audit and Advisory firm.
RELEVANT PROFESSIONAL CERTIFICATIONS
She is a specialist in varying service lines, including Enterprise Risk Management Consulting, Data Protection Consulting, Corporate Governance Consulting, External Quality Assurance Reviews (EQAR/QAIP) of Internal Audit Functions, Regulatory Compliance Consulting, and offering Internal Audit Services, including reviews of BCM activities and IT audits.
Tracy is an Internal Audit Expert with extensive knowledge and experience in internal auditing and is well-versed with the IPPF gained from her role as an in-house internal auditor in the industry, as well as an outsourced Chief Audit Executive in her current capacity and previous role in another Audit and Advisory firm.
RELEVANT PROFESSIONAL CERTIFICATIONS
•Certified Internal Auditor (CIA)
•Certification in Risk Management Assurance (CRMA)
•Certificate in Financial Services Audit (CFSA)
•Association of Chartered Certified Accountants (ACCA)
•Certificate of Proficiency (CoP) Short Term Insurance
•Performing an Effective Quality Assessment (EQA/QAIP) (IIA)
•PROFESSIONAL AFFILIATIONS
•Associate Certified Professional Accountant (ACPA) BICA Membership
•Association of Chartered Certified Accountants, Fellow (FCCA)
•Member of The Botswana Institute of Chartered Accountants (BICA)
•Associate Member of the Association of Certified Fraud Examiners (ACFE)
•Member of The Institute of Internal Auditors (IIA)