Project Manager & National Coordinator: Anti Corruption Task Team
Current
Pretoria Area, South Africa
Manage National & Provinical forensic investigation teams dealing with Public Procurement, Fraud, Corruption, Money Laundering, Bribery, Foreign Bribery, Forgery & Uttering & related matters including transgressions in terms of the Public Finance Management Act as well as the Municipal Finance Management Act within National Government, Public Entities & Local Government Departments. Manage coordinated investigations and prosecutorial & disciplinary referrals to the NPA and Local Government Heads as well as conduct civil recoveries for Government. Managed forensic invesigation teams through Multi-Agency Collaboration as the Anti-Corruption Task Team: including the Hawks, Financial Intelligence Centre, Asset Forfeiture Unit, National & Provincial Treasury & the National Prosecuting Authority.