Summary
Overview
Work History
Education
Skills
Certification
References
Work Availability
Timeline
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Isaack Lubabalo Macuphe

Lubabalo
Johannesburg,Gauteng

Summary

Experienced Criminal Investigator with over twelve years experiences in investigation environment. Skilled in identifying potential criminal activities and dishonesty. Enthusiastic and results driven, keen to build on a growing career with new challenges. Able to manage large workloads and communicate analysis effectively to team members.

Overview

13
13
years of professional experience
6
6
years of post-secondary education
7
7
Certifications

Work History

Supervisor Investigation

Sibanye Stillwater
Johannesburg
10.2021 - Current

Investigate all incidents of a suspected criminal nature and those that involve dishonesty. Include among others illegal mining, theft, misappropriation, bribery, corruption and serious contravention of company policies and procedures. Ensure employees and contractors follow practices consistent with De Beers environmental, safety and health performance and compliance. Conduct all investigations within the legal framework of the RSA as well as company security standards, policies, procedures and disciplinary codes. Produce a detailed investigative plan describing a recommended course of action for an investigation. Follow a formal internal reporting protocol to enable consistent communication to all the relevant stakeholders. Testify in disciplinary hearings and court regarding case evidence and findings. Establish a network of information contacts. Manage security contracts to maximize operational financial performance and to ensure that the suppliers comply with the contract and meet the goals of the contract. managing and recruiting informers.

Detective Sergeant

South African Police Service ( Grabouw SAPS)
Cape Town
01.2021 - 08.2021

Gather comprehensive and complete evidence at crime scene related to serious violent crimes. Reconstruct crime scene and identify type and extent of crime committed. Secure crime scene and contact relevant experts (e.g. specialised units, etc.). Search premises and seizing evidence/ exhibits at crime scene ( utilise relevant investigation aids) in conjunction with relevant experts. Identify victims, suspects, complainant and witnesses and ensure that they are dealt with appropriately. Record relevant information on crime scene and compile crime scene report.

Detective Constable- Detective Sergeant

South African Police Service ( Lentegeur SAPS)
Cape Town
08.2013 - 01.2021

Gather comprehensive and complete evidence at crime scene related to serious violent crimes. Investigate serious violent crime related case dockets. Apprehend and process suspects on serious violent crimes related cases. Adhere to Court proceedings in terms of serious violent crimes related cases. Reconstruct crime scene and identify type and extent of crime committed. managing and recruiting informers. In December 2019 promoted to Detective Sergeant and supervise one (1) Detective Constable on serious violent crime unit to ensure quality administration control and data / documentation integrity of the docket.

Detective Constable

South African Police Service ( Mitchell's Plain SAPS)
Cape Town
01.2009 - 08.2013

Compile and administer proper case docket management to ensure an efficient and effective Detective Service Centre at the Police station. Gather comprehensive and complete evidence at the crime scene. Support and interview complainant, victims and witness. Apprehend and process suspects on case dockets received. New case dockets ( case reported) received and acknowledged receipt on the Case Administration System (CAS) and update the CAS system.

Education

Baccalaureus Technologiae Policing - Policing

Tshwane University of Technology
Pretoria
01.2018 - 12.2018

National Diploma Policing - Policing

Tshwane University of Technology
Pretoria
01.2013 - 07.2017

Matric - Matric

Lagunya Finishing School
Cape Town
01.2007 - 12.2007

Skills

    Criminal and civil investigations

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Certification

National Certificate in Policing ( 2009)

References

Detective Sergeant ( Lentegeur SAPS) - Ms. Gcobisa Mabija

Contact details: 0734012921 or 021 377 5000

Email: lentegeur.cid@saps.gov.za


Detective Warrant Officer ( Lentegeur SAPS) Mr. Thembile Dlabane

Contact details: 0603872439 or 021 377 5000

Email: lentegeur.cid@saps.gov.za


Detective Warrant Officer ( Grabouw SAPS) Mrs.Tuswa

Contact details: 0834800792

Email: CID-GRABOUW@saps.gov.za


Supervisor Investigation ( Sibanye Stillwater) Mr. Ofentse Rankho

Contact details 0726817526

Email: Ofentse.Rankho@sibanyestillwater.com


Supervisor Human Resource Management (HRM Sibanye Stillwater) Ms. Nomie Komani

Contact details : 0727315605

Email: Nomie.Komani@sibanyestillwater.com

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline

Supervisor Investigation

Sibanye Stillwater
10.2021 - Current

Detective Sergeant

South African Police Service ( Grabouw SAPS)
01.2021 - 08.2021

Baccalaureus Technologiae Policing - Policing

Tshwane University of Technology
01.2018 - 12.2018

Detective Constable- Detective Sergeant

South African Police Service ( Lentegeur SAPS)
08.2013 - 01.2021

National Diploma Policing - Policing

Tshwane University of Technology
01.2013 - 07.2017

Detective Constable

South African Police Service ( Mitchell's Plain SAPS)
01.2009 - 08.2013

Matric - Matric

Lagunya Finishing School
01.2007 - 12.2007
Isaack Lubabalo MacupheLubabalo