Schalk

Investigations Director
Male55 y/oOthersLive in South AfricaNationality South Africa
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Work experience

  • DIRECTOR

    PRIVATE INVESTIGATIONS AGENCY
    2018.01-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 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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