Gareth Rittels CFE

Forensic Investigator at Gyro Group
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Contact Information
us****@****om
(386) 825-5501
Location
Durban, KwaZulu-Natal, South Africa, ZA

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Experience

    • South Africa
    • Real Estate
    • 1 - 100 Employee
    • Forensic Investigator
      • Feb 2020 - Present

    • South Africa
    • Automotive
    • Director
      • Jun 2018 - Present

    • South Africa
    • Financial Services
    • 700 & Above Employee
    • Forensic Consultant
      • Dec 2018 - Feb 2020

    • South Africa
    • Telecommunications
    • 700 & Above Employee
    • Investigator
      • 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

    • Technical Officer
      • 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.

    • Technical Officer
      • 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.

Education

  • 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
    2016 - 2016
  • Association of Certified Fraud Examiners
    Diploma, Certified Fraud Examiner
  • University of Johannesburg
    Diploma in Criminal Justice and Forensic Investigations, Investigations
    2007 - 2007
  • College of Cape Town
    Certificate, Industrial Electronics Technology/Technician
    1999 - 2000
  • Sentraal hoërskool
    Matric
    1994 - 1998

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