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Bathini D.

Investigator

  • Hourly rate: R230 /hr
  • Experience: 15 Years

About Bathini

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I am 48 yrs African male. I joined Road Accident Fund in 2013 as a Forensic Investigator and promoted in 2016 to Senior Forensic Investigator's position. My duties entail: Fraud and Corruption investigation internally and externally, investigation of fraudulent claims against claimants, attorneys, doctors, internal staff, suppliers/service providers, etc. I am holding a supervisory position and responsible for allocation of investigation files to investigators, peruse and counter-sign investigation reports, acting as forensic manager in manager's absence with full powers and responsibilities and without limitations, stake holder engagements, giving of evidence in court of law, opening of criminal cases. Before I joined Road Accident Fund I worked for Commercial Crime Unit (SAPS) and Directorate for Priority Crime Investigation (DPCI) which is commonly known as Hawks. I worked for 4-5 years and was conducting all commercial crime investigations. I was involved in search and seizure operations, interviewing of complainants and witnesses, application of section 205 subpoenas, liaising with stakeholders such as Prosecutors, Banks, Magistrates, etc. I also worked for Child Protection Unit (SAPS) as investigator/detective for about 2 years and Eskom for 2yrs 6months. I was conducting illegal connection investigations, initial investigation on internal staff, standby duties, risk assessments etc. I also worked from SAPS visible policing and was deployed to Sudan for 6 months for peace keeping duties and humanitarian assistance. I was attached to public Order Policing where my duties were: escorting of high profile prisoners, road blocks, house clearance, etc. I became a Police College instructor as FSI (Fitness and Street Survival) trainer, assist in shooting range for new police students, etc. Academically I have obtained the following: Btec Degree in Forensic Investigation, Post Grad Business Management, Post Grad Compliance, National Diploma in Law (Paralegal), National Diploma in Public Management, Extra Curricular Diploma in Criminal Justice and Forensic Investigation, I am a Certified Fraud Examiner (CFE), obtained Advanced Certificate in Project Management, Certificate in Money Laundering, Corporate Governance and Compliance management. I am computer literate, and obtained Investigation and report writing certificate. I have good investigation skills. I can travel internationally and no criminal offence record against my name.

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