Showing Results 1 — 9 of 9
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Resourceful and quality-focussed professional with hands-on experience in operations, logistics and transport management. Skilled in providing technical and...
I am currently an independent contractor, running my own business in Fraud Risk Management. Over the years, I have acquired valuable experience, having held...
I have 34 years Law Enforcement and Forensic Investigation experience within the South African Police Services (SAPS), Directorate of Special Operations (DSO-...
Smart,hard working and analytical guy...
I am a focused, disciplined and highly motivated Certified Fraud Examiner and member of the ACFE SA and International Chapter with over 12 years experience in...
Advocate at Pretoria Bar for 5 years. Legal advisor at State Security Agency for 12 years. I successfully investigated the Fraud scheme in the SSA, which...
I am a qualified Chartered Accountant (ICAEW) with over 15 years working experience including the last five years specifically spent in financial crime...
I am a Certified Fraud Examiner and senior manager with more than 30 years public sector experience. I have conducted investigations in the private and...
Started as an investigator to a forensic manager both in public and private sectors. Having worked for SIU for over 5 years. Currently managing service...