Itumeleng Godfrey Nogaga

Job description

To conduct forensic investigations into serious allegations of corruption, maladministration, and misuse of public funds in state institutions, SOEs, and municipalities. The role supports the SIU’s multi-disciplinary approach (MDA) in national, provincial and strategic investigations, leading to remedial or recovery actions and potential civil litigation.

Key Responsibilities (KPAs)

Conduct full forensic investigations on assigned cases across national/provincial levels

Gather, preserve, and analyze evidence—including witness interviews, documentation, and digital data

Prepare investigation plans and contribute to formal investigative reports

Assist in or lead Remedial Action Proceedings (civil litigation actions)

Testify as an expert witness in tribunals or court, as required

Ensure compliance with SIU investigation policies, legal requirements, and professional standards

Work collaboratively within a multi-disciplinary team—liaising with forensic accountants, legal professionals, data analysts, and other stakeholders

As a Police Captain, my responsibilities initially encompassed the investigation of general criminal matters. Over time, I specialized in the investigation of serious corruption, organized crime, and commercial crime within the Directorate for Priority Crime Investigation (DPCI), commonly known as the Hawks.