Schalk
Investigations Director
Male55 y/oOthersLive in South AfricaNationality South Africa
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Work experience
DIRECTOR
PRIVATE INVESTIGATIONS AGENCY
2018.01-Current(7 years)
Management of investigations team
Case oversight and management
Basic auditing and forensic fraud investigations
Fraud and corruption training
Handling and management of undercover agents
Risk assessment (fraud risk) and training in security management and criminal law
Health & safety audits
INVESTIGATIONS MANAGER
D&K MANAGEMENT CONSULTING
2017.01-2018.01(a year)
Management of investigations team
Case oversight and management
Client liaison
Oversight of VIP protection
Handling and management of undercover agents
Risk assessment (security & HS)
Forensic Fraud investigations
Health & safety
GENERAL MANAGER
URBAN HIP HOTELS
2015.01-2017.01(2 years)
Management of 4- star hotel
Facilities management
Staff management (35)
Budget and cost control
Customer liaison
GENERAL MANAGER
FIRST OIL CC
2012.01-2014.01(2 years)
Facilities management
Operations management
Fleet management
Employee management (40)
Budget and cost control
Health & Safety
INVESTIGATING OFFICER
SA. POLICE SERVICES
1989.01-2012.01(23 years)
Investigation of all types of crime
Group leader
Lead fraud investigator
Detective, forensic and fraud courses completed.
Educational experience
UNISA
Certificate in Forensic & Investigative Auditing NQF 6
2011.01-2012.01(a year)
Forensic and Investigative auditing
TECHNIKON RSA
national higher certificate - production management
1988.01-2001.12(14 years)
Production management
VRYBURGER HIGH SCHOOL
Grade 12
1987.01-1987.12(a year)
Matric certificate
Languages
English
Proficient
Certificates
Certificate in forensic and investigative auditing
2011.12
Skills
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