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Thabo M.

Forensic Auditor

  • Hourly rate: R230 /hr
  • Experience: 19 Years

About Thabo

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I am forensic investigator by profession that has been performing such duties for the past 20 years. I investigated both (courier and post offices) in the republic of South Africa and neighbouring areas such as Namibia, Botswana and Swaziland. During my investigation years, I have learnt to work as an independent employee, self-motivated and also a team player. Some of the things that made me achieve the required results are that I have good planning skills for the duty that is on hand. I have completed Diploma in Criminal Justice and Forensic Investigations, Paralegal (University of Johannesburg), Management Programme (Gordon Institute of Business Science) and Management (Executive Education). My strengths are: good listener and good decision maker based on what has been identified during the conversation. My skills are: problem solving, leadership skills, intelligent gathering, conflict management and good writing and verbal communication skills. The duties that I am capable in performing are to conduct forensic investigation on cases reported to me by the department/s or individual. I also investigated cases that were reported to me through crime buster hotline and some of the cases that I would identify during risk assessment. I am also capable in managing security in the organisation and I had security service providers reporting under my control in the Wits Region. I also conduct cost effective and objective investigation. I have worked with different law enforcers during investigations. I have opened cases with the South African Police Services offices for cases that required external investigations. I chaired internal disciplinary hearings, witnessed internally, CCMA and the court. The experience that I have obtained in the past 20 years will make me an asset for your organisation. In 2017 I worked for LLIWO/NARE consulting firm for a year, I was deployed at Moore Stephens accounting firm as a forensic investigator and investigated City of Tshwane. During this project I was in charge of the investigators. I also worked as a forensic consultant for Ubuntu Business Advisory Consultant (UBAC). I investigated state owned companies (Eskom and NHBRC). Conducted investigation for KGNO as a consulted, recovering money for the customer and allocating the customer’s customer. Conducted forensic investigations on behalf of MC security as a senior forensic specialist and I was reporting directly to the MD due to sensitivity of the investigations which included theft of computers and armed robbery that took place. I am currently working as forensic consultant for Cordicel Consulting, I am deployed in one of the state owned companies. I am investigating tender corruption and supplier staff collusion. I am investigators team leader

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