Experience

Rakoma Transport and Logistics

• South Africa
• Transportation, Logistics, Supply Chain and Storage
• 1 - 100 Employee

• Head of Rakoma Transport & Logistics

  • Nov 2021 - Present



Rakoma Car Rentals

• Motor Vehicle Manufacturing

• Risk Management Officer

  • Jul 2021 - Nov 2021

  Performing full investigations in terms of theft, fraudulent deals Maintain relationships with insurance broker Monitor and keep track of Rakoma Car Rentals on Tracker system Managing all irregularities in terms of staff involvement Performing reference checks before issuing cars for rentals Liaison with tracking companies and placing an alternative tracing unit onto vehicles Arrange and manage recovery for overdue vehicles from client Fleet recovery by dealing with the relevant authorities to recover the vehicles Ensure that accident are properly investigated, and appropriate action is taken Conflict Management Investigation of insurance claims, theft of motor vehicles Checking for other criminal activities Investigate suspicious movements of Rakoma vehicles Liaise with all car rental branches Advise on Business Risk Management processes to be followed Retain relationships with other Car Rentals Risk Departments Advise Business Heads on Risk trends and advise on how to handle it Monitor and report on compliance with regulatory requirements Identify training needs for risk management and oversee development of enterprise risk competence and awareness across the company. Show less



Transit Freight Forwarding

• South Africa
• Transportation, Logistics and Storage
• 1 - 100 Employee

• Risk Manager

  • Oct 2019 - Aug 2020



Self Employed

• United States
• 700 & Above Employee

• Senior Forensic Investigator

  • Mar 2019 - Oct 2019

  • Private investigations for private and corporate clients • Undercover Agents • Forensic investigations (Fraud, Theft, Corruption, Housebreakings and Armed robberies) • Perform duties in investigations of armed robberies, housebreaking and fraud related cases • Investigation of Retail and Wholesale stores irregularities in terms of stock taking, point of sale. • To aid in the reduction of inventory and controllable losses in the wholesale, warehousing and retail stores part of the business • Writing of company policies and procedures in terms of Risk Management and investigations • Audit of finance and stock losses Show less



JMIS Insurance investigatoins

• Johannesburg Area, South Africa

• Insurance Claim Assessor

  • Jan 2019 - Mar 2019

  Insurance claims. Theft of motor vehicle, Hijackings of motor vehicles, Housebreakings investigations Insurance claims. Theft of motor vehicle, Hijackings of motor vehicles, Housebreakings investigations



Contract Forensic investigations for TFG

• Johannesburg Area, South Africa

• Senior Forensic investigator Self Employed

  • Oct 2017 - Jan 2019

  Performed duties in investigations of armed robberies, housebreaking and fraud related cases at TFG Stores in Gauteng and surrounding areas Performed duties in investigations of armed robberies, housebreaking and fraud related cases at TFG Stores in Gauteng and surrounding areas



Miniso South Africa

• Johannesburg Area, South Africa

• Risk Control Deputy Manager South Africa

  • Jul 2017 - Oct 2017

  • Undercover Agents • Forensic investigations (Fraud, Theft, Corruption, Housebreakings and Armed robberies) • Perform duties in investigations of armed robberies, housebreaking and fraud related cases • Investigation of stores irregularities in terms of stock taking, point of sale and gift cards • To aid in the reduction of inventory and controllable losses in the wholesale, warehousing and retail stores part of the business • Undercover Agents • Forensic investigations (Fraud, Theft, Corruption, Housebreakings and Armed robberies) • Perform duties in investigations of armed robberies, housebreaking and fraud related cases • Investigation of stores irregularities in terms of stock taking, point of sale and gift cards • To aid in the reduction of inventory and controllable losses in the wholesale, warehousing and retail stores part of the business



Justicia Investigations (Pty) Ltd

• Senior Forensics Investigator

  • Jun 2015 - Aug 2015

  Private investigations for corporate companies • Private investigations for private and corporate clients • Undercover Agents • Forensic investigations (Fraud, Theft, Corruption) • Overseeing Guarding Division Private investigations for corporate companies • Private investigations for private and corporate clients • Undercover Agents • Forensic investigations (Fraud, Theft, Corruption) • Overseeing Guarding Division



Bakers Transport Pty Ltd

• Johannesburg Area, South Africa

• Nat Risk & Security Manager

  • Jul 2011 - May 2015

  Investigation of all crime internally. Supervise 15 National sites security issues • Oversee security issues on 15 National Bakers Transport Pty Ltd Sites. • Strategic Planning and reporting, trending, guarding, Control Room, all electronic equipment, undercover agents and security as well as making changes and recommendation to the streamlining of policies and procedures. (SPM Site procedure manuals) • Bakers Transport consistently visits of their warehouses and sites nationally. Clients included Bakers Transport contracts were Clicks, Defy, Whirlpool SA, AVI, LG and SA Post Office • Monitor and oversee daily tracking of fleet that consist of 650 vehicles. Investigate incidents of off route and standing time when needed. Audit tracking when visiting 15 National sites. • Access on national tracking system to control drivers and vehicles. • Make sure staff on site visits are properly dressed in PPE • Forensic investigations at all sites (Fraud, Theft, Corruption Stock Taking) • Risk and Threat Assessment (Pro-active patrols, network of informers, threats against Bakers Transport clients and intelligence) • Investigation (Investigate all incidents relating to risk assessments in the group ) ie theft, hijacking and fraud • Whistle Blowing (Investigate all internal fraud or theft from staff which report to the whistle blowing line) • Emergencies (All emergencies are attended to as priority and dealt with as per standing operating procedures) • Meetings (Attend operational, management and SAPS forums) • General (Maintain positive relations with all clients on daily basis) Show less



M&A Tracing and Investigations

• Self employed

  • Feb 2003 - Jun 2011

  Fraud Investigations for banking Institutions Repossessions of Vehicles Contract with MFC and ABSA Collecting of arrears accounts at banking institutions Corporate investigations for high profile clients (Robberies Fraud Theft) Fraud Investigations for banking Institutions Repossessions of Vehicles Contract with MFC and ABSA Collecting of arrears accounts at banking institutions Corporate investigations for high profile clients (Robberies Fraud Theft)



AM Heystek and Associates

• Johannesburg Area, South Africa

• Senior Investigator

  • Jun 2000 - Feb 2003



SA Police

• Detective

  • Nov 1983 - Mar 2000

  Investigation of Drugs and Alcohol syndicates SANAB (SA Narcotics Burea) General and specialized investigations in the SA Police Investigation of Drugs and Alcohol syndicates SANAB (SA Narcotics Burea) General and specialized investigations in the SA Police