
Schalk
Investigations Director
Male55 y/oOthersLive in South AfricaNationality South Africa
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Work experience
DIRECTOR
PRIVATE INVESTIGATIONS AGENCY2018.01-Current(8 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 auditsINVESTIGATIONS MANAGER
D&K MANAGEMENT CONSULTING2017.01-2018.01(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 & safetyGENERAL MANAGER
URBAN HIP HOTELS2015.01-2017.01(2 years)Management of 4- star hotel Facilities management Staff management (35) Budget and cost control Customer liaisonGENERAL MANAGER
FIRST OIL CC2012.01-2014.01(2 years)Facilities management Operations management Fleet management Employee management (40) Budget and cost control Health & SafetyINVESTIGATING OFFICER
SA. POLICE SERVICES1989.01-2012.01(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 62011.01-2012.01(a year)Forensic and Investigative auditingTECHNIKON RSA
national higher certificate - production management1988.01-2001.12(14 years)Production managementVRYBURGER HIGH SCHOOL
Grade 121987.01-1987.12(a year)Matric certificate
Languages
English
Proficient
Certificates
Certificate in forensic and investigative auditing
2011.12
Skills
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