Charles Thebeetsile Monyeki
Investigator /Crime Prevention
Mabopane,Gauteng
Summary
Resourceful investigative professional uses evidence analysis and advanced interviewing techniques to illuminate complex cases. Performs thorough collection procedures for informing accurate investigative direction. Detailed examiner of crime scenes and reports using intense review process to uncover concrete evidence.
Overview
20
20
years of professional experience
Work History
Sales Manager
Rhulani Math
4 2022
- Educated customers on available processes and services
- Creating customer strategic sales plan designed to increase sales, customer loyalty, and market awareness
- Maintain friendly and professional customer interactions
- Creating and directed sales training and development courses for team development and performance
- Creating a survey to gather customer feedback and inform sales strategies
- Conducting a regular visit and provided loyalty discounts to increase client retention
- Strengthen profit opportunities by managing time and resources to meet sales objectives
- Ensuring smooth and adequate flow information within the company to facilitate other business operations
- Monitor cost and expenses in the company petrol fleet and other miscellaneous.
Investigation Officer (Crime Invest &Intelligence)
South African National Defense
11.2000 - 12.2020
- Conduct investigations of cases of alleged criminality/misconduct as assigned by Manager
- Plan and implement investigation techniques which complied with legal requirements and policies and procedure of defense force
- Responsible for gathering of crime intelligence pertaining to criminal groups and syndicates, electronic and physical surveillance, and identification of new crime trends
- Conduct an interview with suspects and witnesses and obtain affidavits
- Conduct searches and seizures and collection of evidence
- Preserve the integrity of documents or evidence to be used as evidence to ensure that is admissible, authentic, accurate, complete and must convince the court of law
- Compile investigation reports and memorandum with recommendations to the Director of Public Prosecutor for consideration to prosecute
- Serve as an organizational agent in matters requiring criminal prosecution
- Provide intricate liaison with law enforcement agencies in the investigation and prosecution of criminal matters
- Provide interpretation of policies
- Conduct fraud awareness programs in line with Depart fraud Prevention plan/strategy
- Combat and encourage reporting of corruption and its manifestation
- Draft and type investigation report at the conclusion of each investigation
- Keep record of and monitor all cases where disciplinary action was recommended
- Provide suggestions to management to enhance the internal controls, systems to address fraud risks and corruption
- Promote a professional ethics within the Department
- Ensure Protection of information, persons providing information, protection of identities of whistleblowers and the protection of confidential reports relating to anti-corruption.
- Conducted comprehensive background checks for high-profile cases, ensuring accurate information gathering.
- Reviewed crime scene photographs, witness statements, and other evidence thoroughly which contributed to identifying potential suspects rapidly.
Military Police (Crime Prevention & Risk Analysis)
South African National Defense Force
4 1993 - 10.2000
- Responsible for unit operational military police desk, publication of orders and graphics
- Ensuring that reports and messages are distributed properly, updating unit’s statutes on maps
- Formulate relevant preventative measures to ensure a downward trend in criminal activities
- Conduct mobile and foot patrol within the unit and barracks
- Observe any threat to security of building and personnel
- Conduct investigation on cases of alleged criminality and misconduct
- Secure crime scene to prevent contamination and preserve evidence for collection
- Conduct searches, seizures, and collection of evidence
- Identify suspects/syndicates out of current investigations/information
- Conduct an interview with suspects and witnesses and obtaining affidavits
- Provide efficient collaboration and assistance in investigation related to crime threats and identify opportunities to improve crime system or crime reporting related to protocol and share best practice solution
- Compile and investigation reports and unit complains to the Military Police Units commander
- Maintain communication with other law enforcement officers to coordinate emergency plans
- Participate in joint criminal information team with other law enforcement agencies.
- Patrolled base facilities and housing areas to deter crime, monitor activities, and provide force protection.
- Secured restricted areas and enforced limited access for civilians and military members in order to provide force protection and property security.
- Secured storage of weapons, ammunition and explosives to prevent theft and accidents.
- Contributed to safety and security of military installations with diligent patrol routines.
- Supported command staff with detailed reports and data analysis, enabling informed decision-making regarding security operations.
Education
Associate of Arts - Programme in Business Management
Univesity of South Africa
Pretoria, South Africa 04.2001 -
Associate of Arts - Programme in Forensic And Investigative Auditing
University of South Africa (Centre For Accounting)
Pretoria, South Africa 04.2001 -
Bachelor of Arts - Police Science
University of South Africa
Pretoria, South Africa 04.2001 -
Skills
Legal Compliance
Educationalbackground
Gaopotlake High School, 1992, University of South Africa (Humanities), Bachelor Degree in Police Science, Police Science 1, 11 &111, Penology 1,11&111, Criminal Law, Criminal Procedure, Criminology, Law of Evidence, Fundamental Rights, Administrative Law, University of South Africa (Center for Accounting), Programme in Forensic and Investigative Auditing, Fraud Prevention, Fraud Detection, Fraud Investigation, Forensic and Investigative Audit Reporting, University of South Africa (Center for Business Management), Programme in Business Management, Business Finance and Accounting, Self Management, Business Communication, Credit Management Principle, Marketing Management Principles, Management Principles, PSIRA Grade B Accreditation membership no 3254092, SAPS Competency Certificate (Hand-gun and Shot-gun), ACFE Membership number 0906 (SA Local Chapter 91), University of Pretoria, Certificate in Contract Management, International Negotiation Academy, Diploma in Negotiation Skills, International Negotiation Academy, Advanced Diploma in Negotiation Skills
Militarycourses
- Military Basic Training
- Field Craft
- Military Law
- Map Reading
- Complements and Saluting
- Intelligence and Counter Intelligence
- Fire Fighting and Mine Awareness
- First Aid and Hygiene
- Pyrotechnic Theory and Practical
- Night Vision Equipment Theory
Othercourses
- MS Word
- Excel
- Power Point
- Policy Writers Course
- Consolidated Control: Financial Misconduct & Losses (ARS System)
Skillscompetency
- Persuasive Negotiation
- Communication skill
- Conflict Management
- Strong Analytical Skill
- Computer Literacy
- Knowledge of risk quantification and Mitigation
- Report writing, planning, organizing and time management
Drivinglicensecategory
Code 10
Positionrank
Military Police officer/SSA
Personal Information
- ID Number: 730717 5905 084
- Citizenship: South African
- Health Status: GOOD
- Date of Birth: 07/17/73
- Gender: Male
- Marital Status: Married
References
- Brigadier General Mogomotsi Lawrance Selloe, Director information warfare, (012) 649-1484, 083 411 3793, mogomotsi.selloe@dod.mil.za
- Colonel Andries Mathidi Kgomo, Intergrated logistic Office in Projects, (012) 355-5776, 073 274 7365, amathidi3@gmail.com
- Colonel Piet Mathe, Main Headquaters 46 SA Brigade, 082 815 6436
- Managing Director Mr. Mathembe, 012-702 1833, 082 499 7117
Languages
Northern Sotho (Tswana)
Advanced (C1)
English
Advanced (C1)
Xhosa
Intermediate (B1)
Afrikaans
Upper intermediate (B2)
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Affiliations
- Association of Certified Fraud Examiner
- Member of Private Security Regulatory Authority
Work Preference
Work Type
Full TimePart TimeContract WorkWork Location
On-SiteImportant To Me
Personal development programsWork-life balanceCareer advancementCompany CultureFlexible work hoursHealthcare benefitsPaid sick leave401k matchTimeline
Associate of Arts - Programme in Business Management
Univesity of South Africa
04.2001 -
Associate of Arts - Programme in Forensic And Investigative Auditing
University of South Africa (Centre For Accounting)
04.2001 -
Bachelor of Arts - Police Science
University of South Africa
04.2001 -
Investigation Officer (Crime Invest &Intelligence)
South African National Defense
11.2000 - 12.2020
Sales Manager
Rhulani Math
4 2022
Military Police (Crime Prevention & Risk Analysis)
South African National Defense Force
4 1993 - 10.2000
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