Leanne Staples Email & Phone Number

South Africa

South Africa

Marikana Operations - Lonmin

• Coordinate on daily basis information from different areas into a centralized point.• Feedback to different sources on possible identification of persons of interest.• Summarise on a weekly basis, data received from sources into presentation for Head Internal Audit• Collation of different formats of data from different sources:o Intelligence Reportso Manualo Importing• Analysis of data for reporting and associating links • Assistance with identification of… Show more • Coordinate on daily basis information from different areas into a centralized point.• Feedback to different sources on possible identification of persons of interest.• Summarise on a weekly basis, data received from sources into presentation for Head Internal Audit• Collation of different formats of data from different sources:o Intelligence Reportso Manualo Importing• Analysis of data for reporting and associating links • Assistance with identification of persons of interest using 360 search functionality Show less

Marikana Operations

• Data & Database Administrationo Database design & implementationo Maintenance of all databases• Vendor Vettingo Desktop Reviews conducted & processed in iBase databaseo Adhoc organizing of physical reviews• Certificate Vettingo Screening of employees qualifications (from lower level occupation to management level)• Investigationso White Collar Crime investigations (taking of statements, compiling dockets, gathering evidence, obtaining data, attending… Show more • Data & Database Administrationo Database design & implementationo Maintenance of all databases• Vendor Vettingo Desktop Reviews conducted & processed in iBase databaseo Adhoc organizing of physical reviews• Certificate Vettingo Screening of employees qualifications (from lower level occupation to management level)• Investigationso White Collar Crime investigations (taking of statements, compiling dockets, gathering evidence, obtaining data, attending disciplinary hearings, capture of data etc)o Research on specific cases & assistance to some Senior Investigators with regards to obtaining data as well as the capture & analysis thereofo Liaison with SAPS as well as other Mining Group’s Investigators in respect of organized crime syndicates, union & political activities, white collar crime etc.• Intelligence Analysiso Co-ordinating the collection of informationo Investigating and analysing information Pattern trend analysis Phone analysis Association linkage & chartso Assessing and reporting informationo Reassessmento Profiling of Individuals (research name, ID, employment, contact details, vehicles, companies, properties, judgements etc)• Reportingo Compilation of ExCo Monthly Reportingo Audit Committee Report wrt Investigation Datao Weekly Summaries: Compilation of Investigation Weekly Reportso Sustainability Reportingo Ad-hoc reporting of other statistical data• Administrationo Financial/Budget Control Departmental financial control (budget compiling, invoice processing, orders etc)o Office Maintenance Report Registers Maintenance of Policies & Procedures with Register Supervisor to Cleaning Staff UPS & Network Maintenance Control Timesheet & general office administration Coordinating Building Maintenance Show less

Marikana Operations

Design & Implementation of Databases (in MS Access & i2 iBase) for Investigation Department - for use by Investigators in everyday investigations.Reporting & Statistical Data

Marikana Operations

Personal Assistant to Manager Security - Lonmin Platinum

Marikana Operations

General Security Administration:- Timesheets - Security Parades- Uniform Ordering- Office Admin for Security Manager

Intelligence Analysis, Law Enforcement Intelligence Analysis

Analyzing information relating to complex criminal activity - organized crime, narcotics trafficking, frauds, conspiracies, violent crimes.

Postgraduate Diploma, Programme In Forensic & Investigative Auditing, Nql6 With Distinction

Modules: Fraud Investigation Fraud Detection Fraud Prevention Forensic Audit & Investigative Reporting

Bachelor Of Technology (B.Tech.), Forensic Investigations

Modules: Scene of Incident Intelligence Identification Forensic Interviewing Forensic Methods & Techniques Litigation Process Research.

Bachelor Of Science (B.Sc.), Psychology & Physiology

With Extra Modules in Criminology, Law of Evidence

Bachelor Of Science (B.Sc.), Basic Course In Investigation & Solving Of Crime

Crime Scene Criminal Procedure Act Basic Investigation Procedures & Methods

Matric Exemption