Samson Stanley Mokwena
Investigator
11 Mulberry Street, Delft South
Summary
Dedicated Criminal Investigator focused on keeping general public safe through superior investigation of crimes and offenses. Assists fellow employees, superiors and community leaders in complex investigations of crimes against people, property crimes and organized crime.
Overview
13
13
years of professional experience
34
34
years of post-secondary education
Work History
Claims Investigator
Road Accident Fund
1 2022 - Current
- Trace insured driver/ witnesses to consult and obtain statement
- Ensure that a proper sketch plan of an accident scene is drawn as part of the investigation and assessment process
- Identify possible fraud and corruption and escalate it to the Forensic Investigation Department.
- Validate supporting documents
- Quality check the supporting documents from stakeholders to determine the validity of the lodged claim.
- Demonstrated adaptability by handling various types of claims, including property damage, personal injury, and workers'' compensation.
- Developed lasting relationships with external partners, such as medical providers and repair shops, ensuring a smooth claims process for clients.
- Assisted in training new employees on best practices for claims investigation, improving overall team performance levels.
- Managed high-pressure situations effectively while meeting tight deadlines in order to achieve successful claim outcomes.
- Ensured accurate claim settlements with timely gathering of relevant evidence, witness statements, and expert opinions.
- Ensured quality control in the investigative process by regularly reviewing colleagues'' work and providing constructive feedback for improvements.
- Maintained company''s compliance with industry regulations by adhering to strict guidelines during the course of all investigations.
- Conducted interviews with witnesses and clients.
- Interviewed agents and claimants to correct errors or omissions and investigate questionable claims.
Fraud Investigator
South African Police Service
03.2011 - 12.2021
- Gathered facts from interviews of suspects, witnesses and complainants for economic, general and violent crimes
- Delivered calm, professional testimony to support case evidence, establish timelines and offer law enforcement expertise
- Obtained and developed broad intelligence and evidence, building case file preparations for appropriate offender prosecution
- Conducted thorough investigations into economic, general and violent crime activities to help develop strong criminal cases
- Marked off crime scenes and controlled access to protect evidence from tampering or loss
- Followed constitutional standards to properly obtain and execute warrants for arrests and searches
- Identified witnesses and collected statements to pursue remedies for violations of legal standards
- Shared attained expertise with team leaders and colleagues to generate comprehensive case investigation plans to guide effective operations
- Maintained awareness of changes to our legislation and resulting effects on crime investigation procedures
- Prepared, completed and submitted case dockets to team leader ahead of agreed deadlines and to high quality standards.
- Identified potential risks by conducting thorough investigations and analyzing transaction patterns.
- Conducted prompt and thorough investigations on referred files.
- Served as a mentor to junior investigators, sharing knowledge and expertise while fostering a collaborative team environment.
- Summarized all key information regarding investigation into detailed report for delivery to client.
- Reduced fraudulent activity by implementing effective fraud detection strategies and tools.
- Collaborated with law enforcement agencies to resolve complex fraud cases, leading to successful prosecution of offenders.
- Enhanced internal communication by providing regular updates on current fraud trends and emerging threats.
Education
Basic Fraud Investigation Course -
Roodeplaat K9 SAPS Academy
01.2021 - 05.2021
Bachelor of Arts in Police Science - undefined
University of South Africa
01.2015 - 05.2017
National Senior Certificate - undefined
Tsiki-Naledi High School
01.2004 - 05.2004
Bachelor of Computer Science - undefined
University of South Africa
01.2020 - Current
Basic Police Development Programme - undefined
Graaff-Reinet SAPS Academy
01.2011 - 05.2012
Resolving of Crime - undefined
Graaff-Reinet SAPS Academy
01.2012 - 05.2013
Public Service Induction Program - undefined
Graaff-Reinet SAPS Academy
01.2011 - 05.2011
No Degree - Financial Forensics And Fraud Investigation
Association of Certified Fraud Examiners
Virtual 04.2001 - Current
Skills
Computer Skills
Analytical Skills
Money laundering investigations
Evidence processing
Interviewing witnesses
Detailed report writing
Report Preparation
Records Management
Witness interviews
Technology-savvy
Problem-solving skills
Team working
Communication skills
Legal knowledge
Claim Analysis
Surveillance techniques
Ethical and honest
Personal Information
ID Number: 860215 5534 08 9
Phone2
(021) 408 1592
Email2
cooperderoots@outlook.com
Languages
English
IsiZulu
Afrikaans
Driverlicensecode
B
References
- Colonel Dumisani Enoch Mbokane, Detective Commander, 082 556 5630
- Mr George Maduana, Facilities Manager, 083 326 1235, 021 408 3401
- Mr Donald Selota, Financial Investigator, 0725471053, 0128456837
Affiliations
Association of Certified Fraud Examiners
Member#1032568
Timeline
Basic Fraud Investigation Course -
Roodeplaat K9 SAPS Academy
01.2021 - 05.2021
Bachelor of Computer Science - undefined
University of South Africa
01.2020 - Current
Bachelor of Arts in Police Science - undefined
University of South Africa
01.2015 - 05.2017
Resolving of Crime - undefined
Graaff-Reinet SAPS Academy
01.2012 - 05.2013
Fraud Investigator
South African Police Service
03.2011 - 12.2021
Basic Police Development Programme - undefined
Graaff-Reinet SAPS Academy
01.2011 - 05.2012
Public Service Induction Program - undefined
Graaff-Reinet SAPS Academy
01.2011 - 05.2011
National Senior Certificate - undefined
Tsiki-Naledi High School
01.2004 - 05.2004
No Degree - Financial Forensics And Fraud Investigation
Association of Certified Fraud Examiners
04.2001 - Current
Claims Investigator
Road Accident Fund
1 2022 - Current
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