I am passionate about my work and have extensive experience in the forensic investigation field. Corruption, SCM Contraventions and Serious Organised Crime are fields I experience in. A summary of my expertise: • 15 Years’ Practical Investigation Experience • 20 Years’ Management/Project Management Experience • 10 Years’ Post Qualification Research and Analysis Experience • 7 Years’ Public-Sector Experience (3Y Employment/ 4Y Public Sector Entity Investigations) • 20 Years Private Sector Experience Investigative field: • Extensive risk consulting experience in respect of facilities management in commercial, retail, and industrial environments; • Conducted investigations, risk assessments and analysis (including reporting) for various private sector clients; • Broad general business management experience at executive level, and particularly in the security and forensic industries. Extensive experience related to the commercial and industrial sector; and • Since late 1990`s Involved in ad-hoc investigations for clients pertaining to internal losses. Experienced in loss control and risk management. Managing and conducting numerous ad hoc investigations conducted for clients into alleged fraud and theft. This involved the preparation of case dockets to be handed over to the SAPS. Drafting • Of affidavits and interviewing of witnesses • Of applications i.t.o. Section 205, Sec 43, Sec 20 & 21 of the criminal procedure act. Legal field • Working knowledge – Litigation Process, Law of Contract and Criminal Procedure. • Business Rescue and Liquidations. • Supply Chain, Fraud and Corruption Legislation. Experience specifically related to Asset Forfeiture • The application of Chapters 5 and 6 of the Prevention of Organised Crime Act of 1998 in line with the following UN Conventions (The UN Convention against Transnational Organised Crime and the UN Convention against Corruption. • Liaison with prosecutors and DPCI investigators to obtain evidence that can be used specifically to be used in asset forfeiture proceedings (Chapter 5 of the Prevention of Organised Act of 1998 – POCA. • Physical surveillance, site visits (properties) and field work by visiting possible sites where assets might be hidden • Drafting and settling of POCA applications - Criminal and Civil Recovery – using chapters 5 and 6 of the POCA. • Analyses of financial documentation and searches related to subjects to be targeted in asset forfeiture proceedings. • Liaison and cooperation with organisations such as FIC, SARS, SIU, SABRIC and the SAICB. • Cooperation with international organisations such as Financial Action Task Force (FATF), ARINSA and the Basel Institute. • Implementation of the 40 FATF implementations. • Asset Tracing of subjects under investigation by the use of various search engines such as Windeed, Data Search. TransUnion, Deedsearch, eNatis and various online open sources as used by law enforcement agencies worldwide. • Liaison with the AFU enforcement component to ensure the execution of preservation, forfeiture and confiscation orders. • Direct liaison with commercial banks and FIC to keep tract of suspect bank accounts and movement in such accounts. • Liaison with regulatory and supervisory bodies and accountable institutions. HR and Labour Field • More than average knowledge of the LRA, BCEA, CCMA& related matters, Disciplinary and Criminal processes Financial, Marketing and Import/Export fields Experience emanates from responsibilities for payroll, basis accounting and financial systems, VIP and Export courses as well as involvement in the financial processes of day-to-day business)