Summary
Overview
Work History
Education
Skills
Timeline
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Anton Du Plessis

Senior Forensic Audit Specialist
Pretoria

Summary

Dynamic Senior Forensic Audit Specialist with the City of Tshwane Municipality, recognized for reducing financial discrepancies and enhancing compliance through advanced data analytics and effective communication. Proven ability to lead teams and implement risk mitigation strategies, fostering a culture of accountability and continuous improvement within the organization.

Overview

46
46
years of professional experience

Work History

Senior Forensic Audit Specialist

City Of Tshwane Municipality
Pretoria
09.1997 - 06.2025
  • Reduced financial discrepancies by conducting thorough internal audits and identifying areas for improvement.
  • Promoted a culture of accountability within the organization by consistently enforcing established policies and procedures during audits.
  • Expedited resolution of identified issues by communicating actionable recommendations to responsible parties in a clear, concise manner.
  • Efficiently managed multiple concurrent audit projects, ensuring timely completion without sacrificing quality or attention to detail.
  • Assisted in maintaining compliance with regulatory requirements through diligent monitoring and reporting of audit findings.
  • Mitigated potential conflicts of interest through careful review and approval of related party transactions.
  • Identified potential fraud risks, implementing preventative measures to safeguard company assets and maintain financial integrity.
  • Maintained professional development as an Audit Specialist by staying current on industry trends, regulations, and best practices relevant to the field.
  • Safeguarded sensitive information throughout the audit process by adhering to strict confidentiality protocols.
  • Facilitated process improvements by analyzing workflow inefficiencies identified during audits, recommending solutions tailored to specific departmental needs.
  • Prepared working papers, reports and supporting documentation for audit findings.
  • Analyzed trends in financial data to investigate fluctuations.
  • Identified various risks and errors to propose corrective action to decision makers.
  • Performed extensive assessments of assets, liabilities and equity to verify accuracy in financial reports.
  • Established audit and internal control procedures and recommended process improvements to address issues.
  • Identified management control weaknesses and provided value added suggestions for remediation.
  • Identified control gaps in processes, procedures and systems through in-depth research and assessment and suggested methods for improvement.
  • Met with clients to identify and assess business controls, risks, and workflow inefficiencies.
  • Supervised and developed associates and oversaw auditing activities across operational, personnel utilization and excessive billing areas.
  • Followed up to assess and report corrective action completion or progress.
  • Produced and reviewed audit reports for submission to inspector general and advised on audit recommendations and internal controls.
  • Supported litigation through examination of canceled checks, invoices, and bank records.
  • Determined effectiveness of current control structures.
  • Conduct Forensic investigations with regards to Financial/ Operational and Functional misconduct within the Entity/Organization

Captain

South African Police Services, Detective Branch
Pretoria Central
06.1992 - 08.1997
  • Contributed to a safer community by successfully apprehending dangerous criminals and preventing further criminal activity.
  • Evaluated and implemented new surveillance equipment for gathering crucial evidence during investigations, substantially improving case resolution rates.
  • Developed strong relationships with community members, fostering trust and cooperation in the reporting of crimes and gathering of crucial information.
  • Enhanced department efficiency by implementing streamlined processes for case management and evidence tracking.
  • Solved complex cases by utilizing advanced investigative techniques and collaborating with other law enforcement agencies.
  • Collaborated with local businesses to implement proactive security measures, reducing instances of property crime significantly.
  • Utilized cutting-edge forensics technology for effective evidence analysis, uncovering key details that led to breakthroughs in challenging cases.
  • Streamlined report writing process for improved accuracy and efficiency, saving time on administrative tasks for officers within the unit.
  • Partnered with mental health professionals to provide appropriate support for victims during interviews, ensuring trauma-sensitive approaches were employed throughout investigations.
  • Conducted detailed background checks on persons of interest, revealing hidden connections or motives that aided in solving cases.
  • Assisted prosecutors in building solid cases for trial through thorough evidence collection and analysis, resulting in higher conviction rates.
  • Reduced crime rates within jurisdiction by proactively identifying trends and patterns, leading to targeted law enforcement efforts.
  • Organized regular team meetings among detectives for discussing best practices, reviewing ongoing investigations and strategizing potential leads.
  • Assisted in the development of crime prevention programs, leading to increased public awareness and community involvement in keeping neighborhoods safe.
  • Provided expert testimony in court proceedings, contributing to successful prosecutions of major criminal cases.
  • Improved interdepartmental communication by regularly presenting case updates and sharing critical information with relevant parties.
  • Trained junior detectives in proper investigative procedures, leading to increased competence and success within the department.
  • Conducted thorough reviews of closed cases to identify possible areas of improvement, ensuring continuous enhancement of department procedures.
  • Managed multiple high-priority investigations simultaneously, ensuring timely resolution and closure of each case.
  • Coordinated undercover operations to infiltrate criminal organizations, ultimately dismantling their networks from within.
  • Participated in court hearings to provide written reports, evidence and verbal testimonies.
  • Initiated and concluded investigations of crime organizations.
  • Wrote detailed reports outlining case findings for internal files and legal purposes.
  • Worked undercover operations as buyer or dealer to uncover criminal activities and gather evidence for cases.
  • Sent specimens to labs and ran fingerprints through databases to identify individuals of interest.
  • Gathered facts from interviews of suspects, witnesses, and complainants.
  • Obtained and served search warrants related to ongoing cases.
  • Delivered calm, professional testimony to support case evidence, establish timelines, and offer law enforcement expertise.
  • Identified witnesses and collected statements to gather information and pursue remedies for violations of legal standards.
  • Trained team members on agency processes, court procedures and investigation strategies.
  • Obtained and verified evidence by interviewing, observing, and conducting surveillance of suspects and records.
  • Kept meticulous and detailed records of each case to avoid causing any problems with prosecution.
  • Preserved evidence for court hearings and checked integrity of individual pieces.
  • Conducted multi-scope research into suspects to determine criminal activities and suspect operating environments.
  • Documented drug transactions to gather evidence and complete undercover investigations.
  • Followed constitutional standards to properly obtain and execute warrants for arrests and searches.
  • Appeared in court and testified under oath in [Type] and [Type] cases.
  • Investigated complaints brought by members of community by conducting interviews and compiling evidence.
  • Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
  • Consulted and cooperated with legal staff to verify timely and efficient investigation completion.
  • Prepared case reports from allegations, transcripts of interviews and physical evidence.
  • Collected and preserved physical evidence, photographs and laboratory submissions.
  • Oversaw criminal cases, coordinated investigations, and prepared evidence and investigators for court cases.
  • Collected information pertaining to criminal proceedings and performed investigations to resolve cases.
  • Supervised and motivated field investigators and collaborated with personnel to identify strengths and areas of weakness.
  • Collected crime scene evidence, examined bodies, and investigated secondary locations to build detailed cases based on sound evidence handling practices.
  • Secured search warrants to investigate scenes of crimes and collect evidence.
  • Marked off crime scenes and controlled access to protect evidence from tampering or loss.
  • Substantiated validity and admissibility of evidence and preserved data integrity for court hearings.

Warrant Officer

Crime Intelligence South African Police
Pretoria
01.1989 - 06.1992
  • Implemented security protocols, maintaining the integrity of classified information systems and data assets.
  • Promoted professional development opportunities for staff members, nurturing a culture of continuous learning and growth.
  • Championed diversity and inclusion initiatives within the organization, cultivating an inclusive environment that promoted high morale among all team members.
  • Mentored junior personnel, fostering a cohesive unit focused on achieving organizational goals.
  • Fostered collaboration between different departments through regular communication channels and relationship-building activities.
  • Streamlined administrative processes, significantly reducing errors and enhancing overall workflow efficiency.
  • Increased operational readiness through thorough equipment maintenance and timely repairs.
  • Established strong relationships with external partners, enabling seamless collaboration on joint initiatives.
  • Handled administrative requirements, maintained records and submitted operational reports.
  • Coordinated activities of subordinate personnel to support mission success.
  • Prepared and delivered investigative reports and briefings.
  • Monitored and assessed mission progress and provided updates to command.
  • Analyzed intelligence reports and identified potential tactical threats.
  • Integrated intelligence activities into other military operations, plans and programs.
  • Directed collection, organization and application of field intelligence and combat data to enhance troop safety and operational success.
  • Conducted and oversaw interrogations, briefings and debriefings.

Detective Sargent

Crime Intelligence , South African Police Service
Port Shepstone
05.1987 - 01.1989
  • Self-motivated, with a strong sense of personal responsibility.
  • Excellent communication skills, both verbal and written.
  • Proven ability to learn quickly and adapt to new situations.
  • Skilled at working independently and collaboratively in a team environment.
  • Worked well in a team setting, providing support and guidance.
  • Passionate about learning and committed to continual improvement.
  • Managed time efficiently in order to complete all tasks within deadlines.
  • Assisted with day-to-day operations, working efficiently and productively with all team members.
  • Worked effectively in fast-paced environments.
  • Worked flexible hours across night, weekend, and holiday shifts.
  • Demonstrated respect, friendliness and willingness to help wherever needed.
  • Strengthened communication skills through regular interactions with others.
  • Paid attention to detail while completing assignments.
  • Adaptable and proficient in learning new concepts quickly and efficiently.
  • Organized and detail-oriented with a strong work ethic.
  • Learned and adapted quickly to new technology and software applications.
  • Resolved problems, improved operations and provided exceptional service.
  • Proved successful working within tight deadlines and a fast-paced environment.
  • Used strong analytical and problem-solving skills to develop effective solutions for challenging situations.
  • Participated in team projects, demonstrating an ability to work collaboratively and effectively.
  • Collaborated with other law enforcement agencies to bolster regional crime-fighting efforts and share valuable resources.

Detective Sargent

South African Police Service
Port Shepstone
05.1984 - 05.1987
  • Enhanced case resolution rates by conducting thorough investigations and utilizing advanced interrogation techniques.
  • Developed detailed reports on case progress for submission to command staff members and other stakeholders, contributing to informed decision making.
  • Implemented targeted training programs to improve the skills of detectives under my supervision, leading to increased efficiency and effectiveness within the department.
  • Negotiated with informants and undercover operatives to obtain crucial information, leading to breakthroughs in high-priority investigations.
  • Conducted surveillance on high-risk individuals, gathering vital intelligence that contributed to successful arrests and convictions.
  • Guided, mentored, and supervised subordinates to improve job performance and case clearing rates.
  • Oversaw complex investigations involving multiple jurisdictions, coordinating resources across departments for successful outcomes.
  • Developed strong relationships with local businesses, schools, and community groups to foster cooperation in addressing crime issues.
  • Implemented new procedures for evidence preservation and chain-of-custody documentation, reducing the potential for mishandling or tampering during investigations.
  • Reviewed detective case reports for accuracy, integrity, and completeness.
  • Testified effectively in court proceedings as an expert witness, securing convictions in numerous high-profile cases.
  • Streamlined evidence collection processes by implementing new technologies to ensure timely analysis and accurate results.
  • Increased interdepartmental collaboration through regular communication with other law enforcement agencies for information sharing and joint operations.
  • Supported the development of new policies within the department by providing input on best practices based on real-world experience.
  • Improved community relations through participation in public events and forums to discuss safety concerns and gather feedback from residents.
  • Mentored junior detectives, providing guidance on investigative techniques and procedures, resulting in improved performance and career growth.
  • Reduced crime rates in the community through proactive patrolling and intelligence-led policing strategies.
  • Effectively led investigations, ensured safety protocols were followed, and handled high-pressure situations.
  • Coordinated with law enforcement agencies to respond to security incidents and emergencies.
  • Monitored and evaluated performance of security personnel to identify weaknesses and provide feedback for improvement.
  • Conducted investigations to identify suspicious activities, violations of policies and regulations and potential threats.
  • Verified and authenticated validity and admissibility of evidence and preserved its integrity for court hearings while testifying under oath in administrative hearings and criminal court cases.
  • Researched and maintained current knowledge of security trends and technologies to apply best practices and strategies.
  • Effectively rolled out new systems for criminal prosecutorial case logs, crime reports, investigations, suspect records, and operational agendas, resulting in strengthened traceability.
  • Participated in court hearings to provide written reports, evidence and verbal testimonies.
  • Wrote detailed reports outlining case findings for internal files and legal purposes.
  • Worked undercover operations as buyer or dealer to uncover criminal activities and gather evidence for cases.
  • Sent specimens to labs and ran fingerprints through databases to identify individuals of interest.
  • Gathered facts from interviews of suspects, witnesses, and complainants.
  • Obtained and served search warrants related to ongoing cases.
  • Delivered calm, professional testimony to support case evidence, establish timelines, and offer law enforcement expertise.
  • Identified witnesses and collected statements to gather information and pursue remedies for violations of legal standards.
  • Trained team members on agency processes, court procedures and investigation strategies.
  • Obtained and verified evidence by interviewing, observing, and conducting surveillance of suspects and records.
  • Kept meticulous and detailed records of each case to avoid causing any problems with prosecution.
  • Preserved evidence for court hearings and checked integrity of individual pieces.
  • Conducted multi-scope research into suspects to determine criminal activities and suspect operating environments.
  • Documented drug transactions to gather evidence and complete undercover investigations.
  • Followed constitutional standards to properly obtain and execute warrants for arrests and searches.
  • Investigated complaints brought by members of community by conducting interviews and compiling evidence.
  • Oversaw criminal cases, coordinated investigations, and prepared evidence and investigators for court cases.

Sargent

South African Police Service
Pretoria
06.1980 - 04.1984
  • Self-motivated, with a strong sense of personal responsibility.
  • Excellent communication skills, both verbal and written.
  • Proven ability to learn quickly and adapt to new situations.
  • Skilled at working independently and collaboratively in a team environment.
  • Worked well in a team setting, providing support and guidance.
  • Passionate about learning and committed to continual improvement.
  • Managed time efficiently in order to complete all tasks within deadlines.
  • Assisted with day-to-day operations, working efficiently and productively with all team members.
  • Worked effectively in fast-paced environments.
  • Worked flexible hours across night, weekend, and holiday shifts.
  • Demonstrated respect, friendliness and willingness to help wherever needed.
  • Strengthened communication skills through regular interactions with others.
  • Paid attention to detail while completing assignments.
  • Adaptable and proficient in learning new concepts quickly and efficiently.
  • Organized and detail-oriented with a strong work ethic.
  • Proved successful working within tight deadlines and a fast-paced environment.
  • Used strong analytical and problem-solving skills to develop effective solutions for challenging situations.
  • Participated in team projects, demonstrating an ability to work collaboratively and effectively.

Constable

South African Police Service
Pretoria
06.1979 - 06.1980
  • Conducted static guard services for VIP and Parliamentarians and keypoint areas
  • Accompanied various VIP and Ministerial on their ministerial related trips.
  • Provided personal protection where and when it was required to the Ministerial personel

Education

Senior Management - Municipal Management

University of Pretoria
Pretoria
04.2001 -

National Diploma Police Administration -

Tehnicon of RSA
04.2001 -

Skills

Financial statement analysis

Internal controls evaluation

Fraud detection methods

Project management experience

Regulatory compliance

Data analytics proficiency

Communication and presentation

Documentation review

Fraud detection techniques

Report writing

Financial management

Risk mitigation strategies

Teamwork and collaboration

Time management

Decision-making

Team building and leadership

Timeline

Senior Management - Municipal Management

University of Pretoria
04.2001 -

National Diploma Police Administration -

Tehnicon of RSA
04.2001 -

Senior Forensic Audit Specialist

City Of Tshwane Municipality
09.1997 - 06.2025

Captain

South African Police Services, Detective Branch
06.1992 - 08.1997

Warrant Officer

Crime Intelligence South African Police
01.1989 - 06.1992

Detective Sargent

Crime Intelligence , South African Police Service
05.1987 - 01.1989

Detective Sargent

South African Police Service
05.1984 - 05.1987

Sargent

South African Police Service
06.1980 - 04.1984

Constable

South African Police Service
06.1979 - 06.1980

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Anton Du PlessisSenior Forensic Audit Specialist