Certified Fraud Examiner • Private Investigator

Protecting businesses through expert fraud investigation and forensic analysis

22+ years of law enforcement and private-sector investigation experience, serving businesses, legal professionals, and organisations across South Africa.

PSIRA Registered
ACFE Member
SAPS Veteran
NQF Level 8
22+
Years Experience
19
Years SAPS Service
CFE
Certified Fraud Examiner
NQF 8
Financial Forensics
About

Experienced investigator. Proven methodology. Results that hold up.

My career began with 19 years in the South African Police Service, where I developed deep expertise in criminal investigation, evidence gathering, witness management, and prosecution support across a wide range of crime categories.

I transitioned into the private sector to apply that investigative discipline to corporate and financial crime — from construction fraud and procurement irregularities to insurance fraud, identity theft, and internal misconduct.

As a Certified Fraud Examiner with an NQF 8 qualification in Financial Forensics and Fraud Investigation, I combine academic rigour with hands-on operational experience to deliver findings that are legally sound and actionable.

“Whether you’re a business facing internal fraud, a law firm needing investigative support, or an organisation looking to strengthen anti-fraud controls — I can help.”

🛡
PSIRA
Grade B Accredited
Private Security Industry
🎓
CFE
Certified Fraud Examiner
ACFE Accredited
🔒
SAPS
19 Years Service
Competency Cleared
📚
NQF 8
Financial Forensics &
Fraud Investigation
Services

Investigation & Security Services

Comprehensive, PSIRA-registered investigation services for businesses, legal practitioners, and organisations across South Africa.

🔎

Fraud Investigation & Forensic Examination

Comprehensive investigation of suspected fraud, financial irregularities, and white-collar crime.

  • Construction and procurement fraud
  • Financial institution and insurance fraud
  • Identity theft and document fraud
  • Forensic accounting and financial analysis
  • Whistleblower case management
  • Evidence preparation for prosecution
🛡

Corporate Security & Risk Assessment

Protecting your business through proactive security measures and fraud risk management.

  • Internal security audits
  • Fraud risk management frameworks
  • Governance, risk, and compliance (GRC)
  • Policy writing and development
  • Anti-fraud programme design
👁

Surveillance & Due Diligence

Discreet, lawful surveillance and thorough background verification services.

  • Surveillance operations (PSIRA-compliant)
  • Background checks and pre-employment screening
  • Asset tracing and financial due diligence
  • Missing persons investigations
  • Litigation support and evidence collection
🎓

Training & Advisory

Building fraud awareness and investigative capability within your organisation.

  • Fraud awareness training for all staff levels
  • Whistleblowing programme development
  • Interview and interrogation techniques
  • Written statement analysis
  • Advisory panels and fraud forums
How I Work

A Structured, Transparent Process

Every engagement follows a proven methodology designed to deliver evidence and findings that are legally sound and actionable.

1

Consultation

Free, confidential discussion to assess your situation and define the scope of work.

2

Proposal

Clear, written proposal with objectives, methodology, timeline, and costs. No hidden fees.

3

Investigation

Thorough, lawful investigation with regular progress updates. All evidence gathered within legal boundaries.

4

Reporting

Comprehensive written report with findings and evidence, structured for legal proceedings.

5

Support

Ongoing prosecution support, witness testimony, and law enforcement liaison where required.

Credentials

Certifications & Accreditations

Qualified, registered, and continuously developing professional expertise.

CFE

Certified Fraud Examiner (CFE)

Association of Certified Fraud Examiners

NQF

NQF 8 — Financial Forensics & Fraud Investigation

ACFE South Africa

PSR

PSIRA Grade B Accreditation

Private Security Industry Regulatory Authority

SAP

SAPS Competency Clearance

South African Police Service (Firearms)

ACF

ACFE Membership 2026

Association of Certified Fraud Examiners

CPD

Specialist Certificates

Bank Analysis, Statement Analysis, Financial Crime, Fraud Threats

Ready to Discuss Your Investigation Needs?

Contact me for a free, confidential initial consultation. All enquiries are treated with strict professional discretion.

Phone
Location
Durban, KZN
LinkedIn
Send an Enquiry →