AKHONA NDLELA
SENIOR INVESTIGATOR at IPID     East London, South Africa     Government - Regulation
Title:
SENIOR INVESTIGATOR
Company:
IPID
Sector:
Government - Regulation
Place:
East London, South Africa
    (0 connections)
Summary
•Investigating allegations of theft, fraud, corruption, murder, torture, misconduct and other criminal related offences committed by members of the South African Police Services and Municipal Police Service;
•Setting and complying with time lines within which an investigation must be completed and compiling work plans;
•Identification of key persons in the investigation;
•Drawing detailed interview schedules and conducting interviews;
•Obtaining detailed witness and defendant’s statements
•Collecting and safeguarding evidence;
•Performing systematic analysis of evidence;
•Compiling Case Investigative Reports with criminal, disciplinary and systemic recommendations;
•Compiling dockets to be submitted to DPP for decision and Case files for information Management;
•Rendering of technical support to DPP and Public Prosecutors;
•Attending crime scenes and Conducting of search and seizures;
•Arranging and Attending Post-mortems & Exhumations (in particular cases)
•Extensive travelling;
•Subpoenaing the witnesses and summonsing the suspects
•Administrative duties such as updating of database system and submitting monthly statics reports;
•Continuous submission of progress reports on investigations performed and continuously reviewing the methodology/approach and changing it timeously
•Providing evidence during criminal and disciplinary proceeding;
•Continuous interaction with external and internal stakeholders;
•Providing guidance and advice to other Investigators.


Business Profile
IPID
East London, South Africa    
12/2003-Present: SENIOR INVESTIGATOR at IPID in East London
SENIOR INVESTIGATOR
Sector:
Government - Regulation, Government Organization
Function:
- Legal, Other Legal / Senior
Company description:
Business Objectives
Expertise
Education
Social & Personal




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