mpho netshivhazwaulu

consultant

About

Experienced Forensic Investigator with a demonstrated history of working in the accounting industry. Skilled in Government, Law Enforcement, Public Speaking, Criminal Investigations, and Private Investigations. Strong military and protective services professional with a Short Course on the Prevention and Detection of Procurement and Contract Fraud focused in Investigation from University of Pretoria/Universiteit van Pretoria.

Country

south africa

City

johannesburg

Industry

law enforcement

Skill

law enforcement, criminal investigations, police, microsoft office, public speaking, private investigations, customer service, government, research

Experience

junior forensic investigator

sekelaxabiso

2016-2 - Present · 10 yrs 8 mos

* My key responsibilities includes and not limited to: * Investigation into theft, fraud and corruption * Commercial crime investigations * Procurement irregularities * Money laundering investigations * Financial mismanagement investigations * Non-compliance with legislation relating to both private and public sector * Focus on prevention and detection through FRM (Fraud Risk Management) activities * Criminal and civil support * Data mining, analysis and interrogations * Quality assurance review * Risk management review * Transcribing audio recorded interviews in order to secure data * Reporting findings and writing a report * and * Office administration.

investigator

department of labour

2014-7 - 2015-6 · 1 yr

* My key resonsibilitites include but not exclude: * Investigating fraud and corruption * Investigation of claims for injuries on duty * Analyzing * Consultation * Draft and serve subpoenas to service providers i.e. Vodacom/MTN * Interrogating and interviewing suspects * Attend and testify on hearings within the Department * Obtaining statements from witnesses * Report findings to senior managers * Write reports * Open criminal cases with SAPS * Court attendance, on matters referred to courts * Office administration.