Hercules Wasserman
Director Risk and Security G4S Cash SA at G4S Risk Management- Claim this Profile
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English Full professional proficiency
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Afrikaans Full professional proficiency
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Sepedi Native or bilingual proficiency
Topline Score
Bio
Credentials
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Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)Apr, 2014- Nov, 2024 -
Certified Ethics Officer
The Ethics Institute -
PSIRA A-E grades
PSiRA -
institute of Risk Management South Africa
IRMSA-Institute of Risk Management South Africa
Experience
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G4S Risk Management
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United Arab Emirates
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Security and Investigations
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100 - 200 Employee
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Director Risk and Security G4S Cash SA
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Jul 2022 - Present
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Director Risk and Security G4S Cash SA
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Jul 2022 - Present
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South African Police Service (SAPS)
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Law Enforcement
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700 & Above Employee
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Brigadier
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Nov 2016 - Jul 2022
Section Head: Integrity Management Service, Chief Ethics Officer Section Head: Integrity Management Service, Chief Ethics Officer
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National Prosecuting Authority
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South Africa
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Law Enforcement
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700 & Above Employee
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Deputy Director Investigation: Fraud and Corruption Investigation and Detection
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Jun 2008 - Oct 2016
Manage NPA Fraud and Corruption Investigation Unit Manage and oversee NPA Ethics and Anti -Corruption Hotline Manage Fraud and Corruption Detection Projects on a national level Developed and manage NPA Fraud and Corruption Response Plan and Risk Register Manage Mitigation plan in conjunction with the Enterprise Risk Management Section. Management of conflict of interest within the NPA through: Profiling(integrity assessments) of employees. Inspections related to Remunerative work Financial Declarations Declaration of gifts and other interests Manage advocacy programs and and training on Anti-Corruption Show less
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South African Police Service (SAPS)
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Law Enforcement
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700 & Above Employee
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Lieutenant -Colonel / Superintendent National Inspectorate Police Head Office
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Jun 2001 - Jun 2008
Investigations and inspections on a national level
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Staff Officer to the Provincial Commissioner
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Oct 2000 - Jun 2001
Management of the office of the Provincial Commisioner
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South African Police Service (SAPS)
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Law Enforcement
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700 & Above Employee
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Commander Crime Combatting & Crime Prevention
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Apr 1998 - Apr 2000
Commander Crime Combating Operations inclusive of the management Crime Prevention, Crime Intelligence and investigations emanating from arrests
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Commander Crime Prevention (Captain)
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Jan 1996 - Apr 1998
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Manager - Crime Intelligence Gathering (Captain)
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Jan 1994 - Jan 1996
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Manager - Crime Intelligence Gathering (Warrant Officer & Lieutenant )
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Oct 1990 - Jan 1994
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South African Police Service (SAPS)
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Law Enforcement
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700 & Above Employee
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Investigator (Sergeant)
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Dec 1987 - Dec 1989
Investigator
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Investigator (Constable)
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Dec 1985 - Dec 1987
Investigator
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Education
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University of South Africa/Universiteit van Suid-Afrika
National Higher Diploma, Criminal Justice/Police Science -
Ethics Institute of South Africa
Ethics Officer certification, Applied and Professional Ethics -
Association for Certified Fraud Examiners
Advanced Certificate Fraud Examination, Financial Forensics and Fraud Investigation -
FM Training for Management
Certificate Middle Management, Management Science -
The Public Finance Management Academy
Certificate, Management Science -
Tshwane University of Technology
Certificate Management Services Work Study, Management Science -
University of Johannesburg
Diploma, Criminal Justice and Forensic Investigation -
Gimel
Certificate, Project Management -
The Public Finance Management Academy
Certificate, Management Science -
University of South Africa/Universiteit van Suid-Afrika
National Diploma, Criminal Justice/Police Science -
University of South Africa/Universiteit van Suid-Afrika
Bachelor of Technology - BTech, Forensic Investigation