MAY ABRAHAM MOFOKENG
Asset And Financial Investigator
Bloemfontein,FREE STATE
Summary
Financial Crime Investigator focused on fraud, corruption, and financial misconduct investigations, reviewing 13+ financial cases per month that require detailed analysis and structured reporting. Traces money flows, links suspects to proceeds of crime, and works with law enforcement partners to strengthen prosecution files. Applies criminal procedure standards while turning complex financial facts into clear investigative findings.
Overview
1
1
Language
6
6
Certifications
2027
2027
years of professional experience
Work History
Asset and Finance Investigator
Directorate for Priority Crime Investigation (Hawks)
BLOEMFONTEIN
11.2022 - Current
- - Conduct comprehensive asset tracing and financial profiling of individuals linked to organized and economic crimes.
- - Prepare POCA Section 38 and Section 50 applications for asset preservation and forfeiture.
- - Liaise with the AFU, NPA, conveyancers, and financial institutions on property-related investigations.
- - Compile detailed forensic reports and maintain the evidential chain of seized assets.
- - Support multidisciplinary teams in financial and commercial crime investigations.
Investigator
South African Police Service (SAPS)
BLOEMFONTEIN
2017 - 11.2022
- - Led and coordinated criminal investigations into corruption, fraud, and financial misconduct.
- - Managed investigation teams and ensured adherence to the Criminal Procedure Act and internal directives.
- - Collected and preserved evidence; conducted interviews and drafted witness statements.
- - Prepared case dockets for court and presented findings to prosecutors and senior management.
- - Mentored junior officers in investigative techniques and ethical conduct.
- Conducted thorough investigations to gather evidence and establish facts in various cases.
- Interviewed witnesses and suspects, documenting statements for case preparation and prosecution.
- Developed and implemented investigative strategies to enhance case resolution efficiency.
- Reviewed case files for accuracy, ensuring compliance with legal standards and procedures.
- Coordinated with external agencies to share intelligence and support multi-agency investigations.
- Led complex investigations, managing resources effectively to achieve successful outcomes.
- Documented findings and prepared detailed reports.
- Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
- Ensured compliance with legal regulations during investigations, minimizing risk for litigation or procedural errors.
- Maintain a professional tone.
- Testified in court during court proceedings and trials.
- Uncovered critical evidence by meticulously analyzing financial records and other documents related to investigations.
Relief Commander
Tierpoort Police Station
BLOEMFONTEIN
12.2009 - 12.2017
- Managing the resources as well as sub ordinates
- Conducting on/off parades
- Conducting administrative duties
- Conducted routine inspections of equipment and vessels, identifying maintenance needs promptly.
- Managed logistics for transportation of personnel and materials in support of police operations efficiently.
- Increased customer satisfaction by providing exceptional service and accommodating special requests during charters.
- Identified patterns and trends that resulted in undesirable outcomes or compromised program compliance and developed corrective action plans.
Paratrooper
South African National Defence Force (SANDF)
BLOEMFONTEIN
01.2006 - 07.2009
- - Completed airborne operations and tactical deployments as part of elite units.
- - Maintained operational readiness and discipline during local and cross-border missions.
- - Developed leadership, resilience, and teamwork under high-pressure environments.
- Executed airborne operations, ensuring safety and precision during high-stakes missions.
- Enhanced mission success by executing rigorous training and maintaining peak physical fitness.
Education
Commercial Forensic Law - Financial Forensics And Fraud Investigation
North West University
Potchestroom 12-2024
Honours Degree - Bachelor of Police Practice -
Stadio Institution
Krugersdorp12-2024
Certificate - Commercial Forensic Law
North-West University
Potcheestroom01-2024
BBA - Policing
Southern Business School
Krugersdorp12-2018
Senior Certificate (Matric) -
Tiisetsang Secondary School
Bethlehem 01-2002
Skills
Asset forfeiture and proceeds of crime investigations
Financial analysis and tracing
Asset tracing
Financial profiling
Asset valuation
Mutual legal assistance
Beneficial ownership analysis
Organised crime intelligence analysis
Anti-money laundering investigations
Application of POCA, CPA & FICA legislation
Certification
Commercial Forensic Law – NWU
References
Available upon request
Timeline
Asset and Finance Investigator
Directorate for Priority Crime Investigation (Hawks)
11.2022 - Current
Relief Commander
Tierpoort Police Station
12.2009 - 12.2017
Paratrooper
South African National Defence Force (SANDF)
01.2006 - 07.2009
Investigator
South African Police Service (SAPS)
2017 - 11.2022
Commercial Forensic Law - Financial Forensics And Fraud Investigation
North West University
Honours Degree - Bachelor of Police Practice -
Stadio Institution
Certificate - Commercial Forensic Law
North-West University
BBA - Policing
Southern Business School
Senior Certificate (Matric) -
Tiisetsang Secondary School