Hengu Willemse
Wellington,WGN
Summary
Dynamic Investigator with proven expertise in forensic science and investigation management honed at the Independent Police Conduct Authority. Excelled in evidence processing and interview techniques, significantly enhancing case resolution efficiency. Skilled in fostering cross-functional team collaboration, achieving notable success in complex financial fraud investigations. Demonstrates exceptional legal evaluation skills and a commitment to maintaining high confidentiality standards.
Overview
21
21
years of professional experience
1
1
Certification
Work History
Investigator
Independent Police Conduct Authority
Wellington CBD, Wellington
08.2018 - Current
- Maintained strict confidentiality and discretion in handling sensitive information and investigations.
- Reviewed police reports, records, and other documents for evidence.
- Collaborated with law enforcement and regulatory agencies on criminal and employment investigations.
- Prepared detailed reports summarising investigative activities and results.
- Applied knowledge of regulatory policy and criminal law in the investigation, analysis, and reporting of incidents.
- Analysed data using forensic methods.
- Maintained organised records of information and material pertinent to investigations.
- Interviewed witnesses and persons of interest to gather information and corroborate evidence.
- Interviewed experts to gather critical information for use in independent investigations.
- Developed project plans and conducted comprehensive investigation tactics to obtain necessary evidence.
- Managed caseloads efficiently, prioritizing tasks and meeting strict deadlines in high-pressure environments.
- Researched relevant laws pertaining to active investigations.
- Conducted comprehensive research and data analysis to support strategic planning and informed decision-making.
- Presented case summaries at team meetings for review purposes.
- Prepared detailed investigative reports and presentations, summarising findings and recommending actionable steps.
- Utilised various software and tools to streamline processes and optimize performance.
Investigator
South African Police Service
Melkbosstrand, Cape Town
07.2004 - 11.2017
- Executed and obtained search warrants and subpoenas to obtain evidence for resolution of criminal matters.
- Secured evidence from crime scenes, bodies, and secondary locations, carefully following sound evidentiary practices and chain of custody requirements.
- Applied knowledge of criminal law and procedures in the collection and handling of evidence to ensure admissibility in court.
- Developed strategies for gathering additional evidence or intelligence related to cases.
- Followed up on leads obtained through interviews or other sources.
- Drafted legal documents such as search warrants, subpoenas, arrest warrants, and indictments.
- Testified under oath in administrative hearings and criminal court cases.
- Utilized various databases and public records to research and compile information relevant to investigations.
- Led complex investigations into financial fraud ensuring compliance with relevant laws.
- Adhered to departmental policies regarding investigations and reporting procedures.
- Bagged evidence carefully and verified submission to proper department.
- Negotiated with informants and leveraged human intelligence to advance investigations and achieve objectives.
- Interviewed witnesses, suspects, and experts to gather critical information and corroborate evidence.
- Documented facts and statements gathered from complainants, witnesses and accused persons.
- Worked with cross-functional teams to achieve goals.
- Worked successfully with diverse group of coworkers to accomplish goals and address issues related to our products and services.
Education
Master of Technology - Forensic Investigation
University of South Africa
Pretoria06-2021
Advanced Certificate: Fraud Examination -
Financial And Accounting Services Sector Education
Pretoria03-2017
Certified Fraud Examiner -
Association of Certified Fraud Examiners
Austin, Texas02-2017
Introduction To Fraud Investigator's Course -
South African Police Service
Pretoria11-2016
Bachelor of Technology - Forensic Investigation
University of South African
Pretoria06-2016
Detective Learning Programme -
South African Police Service
Pretoria12-2008
Skills
- Records handling
- Evidence processing
- Interview coordination
- Interview techniques
- Crime scene analysis
- Forensic science
- Legal evaluation
- Investigation management
- Report preparation
Certification
- Certified Fraud Examiner (CFE) - lapsed
- Force Analyst (FA) - 23 Aug 2024
Languages
Afrikaans
Native/ Bilingual
English
Native/ Bilingual
Accomplishments
- New Zealand Citizenship conferred on 19 March 2024.
References
References available upon request.
Timeline
Investigator
Independent Police Conduct Authority
08.2018 - Current
Investigator
South African Police Service
07.2004 - 11.2017
Master of Technology - Forensic Investigation
University of South Africa
Advanced Certificate: Fraud Examination -
Financial And Accounting Services Sector Education
Certified Fraud Examiner -
Association of Certified Fraud Examiners
Introduction To Fraud Investigator's Course -
South African Police Service
Bachelor of Technology - Forensic Investigation
University of South African
Detective Learning Programme -
South African Police Service
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