TONTI PAULUS MOLEFE
FORENSIC INVESTIGATOR
GAUTENG
Summary
To render effective and efficient forensic investigation service to the organization with regard to gather evidence to identify information related to internal control weaknesses that contributed to the commission of commercial and white collar crimes
Overview
15
15
years of professional experience
Work History
OFFICER: FORENSIC INVESTIGATOR
ESKOM
10.2022 - Current
- Conducting interviews and obtain affidavits.
- Securing and analyzing documents and files for evidence purposes.
- Capturing data and compiling spreadsheets for use as evidence.
- Conducting probity checks on own and/or other investigations/assessments.
- Providing continuous feedback on progress of investigations/assessments.
- Ensuring proper maintenance of investigation/assessment evidence files.
- Recording client and/or stakeholder communication in an incident file with reference to documentation, proof of allegations and incident facts.
- Documenting, updating, and categorizing incident facts on the case management system.
- Recordkeeping of additional information in original files is supported by documentation or real evidence.
- Compiling investigation/assessment reports and/or any other mode of reporting upon completion of an investigation/assessment
INVESTIGATING OFFICER
SOUTH AFRICAN POLICE SERVICES
01.2009 - 11.2018
- Assess the crime scene
- Gather evidential information and physical evidence on the scene of incident.
- Prepare diagrams and sketches
- Write descriptions of the formal collection techniques
- Enter, analyze and retrieve data on a computer.
- Verify the accuracy of entered data
- Update records when necessary
- Utilize the criminal information database
- Package and transfer evidence
- Summarize interpretation of evidence
- Prepare investigative reports
- Provide expert testimony in a court of law
- Collecting and documenting physical evidence.
- Taking photographs of crime scenes.
- Documenting observations of crime scenes.
- Interviewing witnesses.
- Preparing diagrams of crime scenes.
- Writing criminal investigation reports.
- Obtaining search and arrest warrants.
- Conducting follow-up investigations.
- Testifying in courts
- Compile and present the Forensic Investigation Report to relevant stakeholders.
Education
Master of Arts - Criminal Justice
UNISA
GAUTENG 04.2001 -
Bachelor of Science - FORENSIC INVESTIGATION
UNISA
GAUTENG 04.2001 -
DIPLOMA - CRIMINAL JUSTICE & FORENSIC INVESTIGATION
UNIVERSITY OF JOHANNESBURG
GAUTENG 04.2001 -
Skills
Designed and built dedicated forensics facilities for investigations Preserved the chain of custody through the identification, preservation, documentation, and collection of physical evidence Examined crime scenes to gather physical evidence and other information relevant to the identification and prosecution of violators of criminal laws Apply knowledge of the criminal justice court system, and collection procedures when researching a case Analyzed reports and interviewed individuals when appropriate utilized efficient knowledge of legal, criminal justice Provided expert testimony in various court proceedings regarding crime scene investigation Drafted subpoenas, reviewed documents, interviewed witnesses for special investigation into allegations of corruption
Timeline
OFFICER: FORENSIC INVESTIGATOR
ESKOM
10.2022 - Current
INVESTIGATING OFFICER
SOUTH AFRICAN POLICE SERVICES
01.2009 - 11.2018
Master of Arts - Criminal Justice
UNISA
04.2001 -
Bachelor of Science - FORENSIC INVESTIGATION
UNISA
04.2001 -
DIPLOMA - CRIMINAL JUSTICE & FORENSIC INVESTIGATION
UNIVERSITY OF JOHANNESBURG
04.2001 -
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