Gareth Rittels CFE
Forensic Investigator at Gyro Group- Claim this Profile
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Bio
Experience
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Gyro Group
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South Africa
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Real Estate
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1 - 100 Employee
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Forensic Investigator
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Feb 2020 - Present
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Dichaba Filtration Solutions
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South Africa
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Automotive
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Director
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Jun 2018 - Present
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Old Mutual South Africa
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South Africa
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Financial Services
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700 & Above Employee
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Forensic Consultant
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Dec 2018 - Feb 2020
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Telkom
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South Africa
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Telecommunications
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700 & Above Employee
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Investigator
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Apr 2005 - Jun 2018
As an investigator my functions include but are not limited to the folloewing:-To investigate fraud, sabotage, theft and any other criminal activities affecting the company.-Managing vendors/resources on investigations inclusive of performance reviews.-Interview and taking of statements of all parties involved.-Gathering of evidence regarding allegations in order to make an informed decision.-Giving evidence disciplinary hearings and court proceedings.-Compiling of monthly stats in order to identify hotspots and possible trends or theft patterns.-Managing of projects (identify project objectives, project time line, procedures and processes as well as identify people involved and assign each their responsibility and roles).-Ensuring that cases are documented and completed in accordance with departmental and compliance reporting standards.-Organising and executing fraud and theft awareness campaigns, and conducting presentations.-Ensuring the establishment and maintenance of sound relations with internal and external stakeholders e.g. SAPS and NPA. Show less
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Technical Officer
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Nov 2003 - Mar 2005
As a technical officer my duties included but was not limited to:-The calibration, repair and performance testing of test equipment for internal and external customers, e.g. 2M testers, insulation testers,digital multimeters and optical light and power source meters.-Writting and verifying calibration procedures.-Regulating laboratory temperature.
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Technical Officer
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Jan 2001 - Oct 2003
As a technical officer my duties included but was not limited to the following:-Replace and repair faulty cables as well as maintaining overhead as well as underground cables.-Store manager (stock taking and logistics).-Planning of infrastructure.Installation of telephone lines for business and residential customers.
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Education
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University of South Africa/Universiteit van Suid-Afrika
Bachelor of Business Administration (BBA), Business, Management, Marketing, and Related Support Services -
iMvula Quality Protection
Certificate, Security -
Association of Certified Fraud Examiners
Diploma, Certified Fraud Examiner -
University of Johannesburg
Diploma in Criminal Justice and Forensic Investigations, Investigations -
College of Cape Town
Certificate, Industrial Electronics Technology/Technician -
Sentraal hoërskool
Matric