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@siu.org.za
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Derek Grubb is listed as Chief Forensic Investigator at Special Investigating Unit at Special Investigating Unit, a with 407 employees, based in Durban, Kwazulu-Natal, South Africa. AeroLeads shows a work email signal at siu.org.za and a matched LinkedIn profile for Derek Grubb.
Derek Grubb previously worked as Chief Forensic Investigator at Special Investigating Unit and Manager: Forensics and Tracing Department at Lynn And Main Inc. Derek Grubb holds Matric from Howick High School.
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Derek Grubb is a Chief Forensic Investigator at Special Investigating Unit at Special Investigating Unit. He possess expertise in criminal law, investigation, criminal investigations, private investigations, asset tracing and 45 more skills. He is proficient in Afrikaans and English.
Listed skills include Criminal Law, Investigation, Criminal Investigations, Private Investigations, and 46 others.
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Investigation of Fraud and Corruption where Government funds are involved. Comprehensive financial profiling is done to trace illegally gained funds. Deal mainly with Procurement Fraud (tenders and contracts). Criminal prosecution of offenders and civil recovery of funds.
Pietermaritzburg
Financial Profiling and Asset Tracing for the purpose of civil recovery
Managed the investigation staffProvided Training to Forensic staff and senior staff on Fraud Detection and PreventionConducted internal and external investigationsPrepared cases for Criminal and Disciplinary prosecutionPresented disciplinary case on behalf of the companyAssisted the SAPS and court to ensure successful prosecutionsInterviewing witnesses and obtaining affidavitsInterview suspects and arranging polygraph tests for staff membersProvide support to the 120 branches on suspected fraudulent loan applicationsConducting adhoc Forensic Audits of branchesManaging the SAFPS and Fraud rewards programReviewing Reports and Recommendations to management and providing guidance to staff members
Investigation of Fraud and other white collar crime.
Other employees you can reach at siu.org.za. View company contacts for 407 employees →
Brian Chitwa
Colleague at Special Investigating UnitSouth Africa
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DS
David Samuel Hughes
Colleague at Special Investigating UnitUnited States
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HM
Happy Mervia
Colleague at Special Investigating UnitDurban, Kwazulu-Natal, South Africa
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CM
Cornelius Maphanga
Colleague at Special Investigating UnitCity Of Johannesburg, Gauteng, South Africa
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ML
Malose Lelaka
Colleague at Special Investigating UnitCity Of Johannesburg, Gauteng, South Africa
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DS
Dawie Snyman
Colleague at Special Investigating UnitSouth Africa
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MW
Michael Williams
Colleague at Special Investigating UnitCity Of Cape Town, Western Cape, South Africa
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AM
Antoine Mandour
Colleague at Special Investigating UnitLebanon
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LM
Lebogang Makwela
Colleague at Special Investigating UnitSouth Africa
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KF
Karen Frauenstein
Colleague at Special Investigating UnitSouth Africa
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Quick answers generated from the profile data available on this page.
Derek Grubb works for Special Investigating Unit.
Derek Grubb is listed as Chief Forensic Investigator at Special Investigating Unit at Special Investigating Unit.
AeroLeads has found 1 work email signal at @siu.org.za for Derek Grubb at Special Investigating Unit.
Derek Grubb is based in Durban, Kwazulu-Natal, South Africa while working with Special Investigating Unit.
Derek Grubb has worked for Special Investigating Unit, Lynn And Main Inc, Credit Indemnity A Division Of African Bank, and Sa Police Services.
Derek Grubb's colleagues at Special Investigating Unit include Brian Chitwa, David Samuel Hughes, Happy Mervia, Cornelius Maphanga, and Malose Lelaka.
You can use AeroLeads to view verified contact signals for Derek Grubb at Special Investigating Unit, including work email, phone, and LinkedIn data when available.
Derek Grubb holds Matric from Howick High School.
Derek Grubb is listed with skills including Criminal Law, Investigation, Criminal Investigations, Private Investigations, Asset Tracing, Fraud, Certified Fraud Examiner, and Enforcement.
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