I am a highly skilled investigator and Information collector with a wide range of experience in Law enforcement environment. I have been employed by South African Police Service, for 13 years (2004-07-01 to 2017-08-30), I was deployed at OR Tambo International airport involved in financial investigation, Money laundering , fraud and corruption from different business, E.g. Different airlines, banks, warehouses etc. I am currently employed by Sasol (National Key point place in Secunda) Security at Investigation and risk department for investigation and Risk duties including information collection. My skills include probity auditor, risk assessment, writing of forensic report, planning and Execution of investigation, use of applicable legislation, detection of money laundering ,compiling statement, formulation of charges , use of Computer Assisted Audit Techniques (CAATs), handling of disciplinary hearing ,testifying in disciplinary hearing and court of law I have certificate of Certified Fraud examiner, Diploma of Paralegal/Law, Diploma of Criminal Justice and forensic investigation as well as certificate in Policing, national Key point and Psira Grade A. I am a dedicated and hardworking, I am recognize for investigation of crimes, security Risk assessment & management , producing high quality work on a timely basis. I have demonstrated excellent interpersonal and customer service skills through many intersection with members of different law enforcement agencies. MY SKILLS INCLUDE 1. Oversee the installation of surveillance equipment and tracking devices as part of fraud deterrence strategy 2. Initiate action plans for the identification and resolution of financial crimes in an organization 3. Interview witnesses to obtain statements useful in establishing the facts of an investigation 4. Assess financial records, bank statements and other relevant documentation for discrepancies 5. Liaise with attorneys and law enforcement agents to facilitate the apprehension of offenders 6. Design and implement procedures and programs necessary for the detection and prevention of fraud 7. Provide fraud investigators with useful information/evidence required in establishing the facts of an investigation 8. Conduct evaluation and appraisal of business operations to identify areas with risk of fraud and proffer recommendations on ways to adjust accordingly 9. Carry out analysis to trace the path of missing funds in order to locate hidden assets 10. Utilize specialized computer software and statistical programs to speed up the rate of investigative process Provide testimony as an expert witness during legal proceedings 11. Prepare and present to appropriate authorities detailed reports of an assessment 12. Conduct seminars to educate accountants and business executives on the importance of regular audits and ways to identify a possible fraud 13. Participate in educational programs and conferences to improve on existing job knowledge 14. Prepare evidences for presentation during court proceedings I would be pleased to have the opportunity to assist , You can reach me on a confidential basis at: +(***)-***-**** or ****@*****.***