Paul Engelke
Legal Advisor
Johannesburg
Summary
I’m an accomplished Forensic Investigator, with a passion for law, finding, investigating, reporting on and ultimately preventing corruption, fraud, theft and fruitless expenditure. I’m also compassionate and fair but take a zero tolerance stance on dishonesty. I have successfully investigated billion rand corruption schemes within our state departments, some of which have recently appeared at the Zondo Commission of enquiry.
Overview
34
34
years of professional experience
12
12
years of post-secondary education
1
1
Certification
1
1
Language
Work History
Lecturer, Law
Pericles Legal University
Moscow
02.2016 - Current
- Taught White Collar Crime, Criminal Law, Change Leadership for Lawyers, Legal English.
- Used variety of learning modalities and support materials to facilitate learning process and accentuate presentations.
- Mentored undergraduate and graduate students in effective next-steps for education and career preparedness.
Senior Legal Advisor
State Security Agency
Pretoria
08.2002 - 10.2015
- General Legal Advise to Executive Management
- Forensic Investigation of State Departments (Internal and External)
- Prosecution driven Criminal investigation of National Targets.
- Offered in-house training to company personnel on relevant aspects of law.
- Prepared and reviewed contracts and other legal documents following applicable regulations.
- Analyzed and applied legal principles and performed legal research to support litigation strategy.
- Monitored state and regulations to keep company up to date with changing laws. (PSMA, PAIA, CPA, etc)
Advocate of High Court
Pretoria Independent Bar
Pretoria
07.2001 - 10.2015
Civil and Criminal litigation in High and Regional courts.
Education
LLB - Law Enforcement Investigation And Interviewing
University of Pretoria
Pretoria 01.2000 - 12.2001
B-Proc - Law Enforcement Investigation And Interviewing
University of Pretoria
Pretoria 02.1995 - 12.1999
B-Juris - Law Enforcement Investigation And Interviewing
University of Port Elizabeth
Port Elizabeth 01.1987 - 12.1991
Skills
Forensic Investigations, Report writing, AML and Compliance Management, SCM, MS Office ,Interviewing
undefinedRussian on a Beginner level
I can speak and read Russian on a Beginner level.
Certification
Certified Fraud Management
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
There is a powerful driving force inside every human being that, once unleashed, can make any vision, dream, or desire a reality.
Tony Robbins
Timeline
Lecturer, Law
Pericles Legal University
02.2016 - Current
Senior Legal Advisor
State Security Agency
08.2002 - 10.2015
Certified Fraud Management
02-2002
Advocate of High Court
Pretoria Independent Bar
07.2001 - 10.2015
LLB - Law Enforcement Investigation And Interviewing
University of Pretoria
01.2000 - 12.2001
B-Proc - Law Enforcement Investigation And Interviewing
University of Pretoria
02.1995 - 12.1999
B-Juris - Law Enforcement Investigation And Interviewing
University of Port Elizabeth
01.1987 - 12.1991
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