Leanne Staples Email and Phone Number
My career in investigations and data analysis has led me to specialize in the design & implementation of databases aimed at the identification of perpetrators and solving of crimes ranging from violent crimes to white collar crimes including that of precious metals organized crime. I have experience in the analysis of small & large volumes of data using analytical software like IBM i2 software as well as Qlikview & MS PowerBI. I have designed and implemented databases (IBM iBase, MS Access) mainly for use in investigations & analysis which includes and not limited to exhibit registers (recording the chain of evidence in organized crime), case control, medical claims analysis, communication analysis, financial suspicious transactions, vendor vetting, intelligence reporting etc. Currently as a Certified IBM Analyst, I facilitate the training of the i2 software products as well as courses on intelligence analysis, bank statement analysis and communications analysis equipping Investigators & Analysts with the necessary tools to succeed in their everyday work.
Hidden Links (Pty) Ltd
View- Website:
- hiddenlinks.co.za
- Employees:
- 2
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Senior ManagerHidden Links (Pty) Ltd Sep 2019 - PresentSouth Africa -
Forensic AnalystProdogy Sa Ltd Oct 2016 - PresentSouth Africa
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Investigative AnalystRnc Investigations Nov 2015 - Jul 2016Marikana 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
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Investigations OfficerLonmin Platinum Nov 2004 - Nov 2015Marikana 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 -
Data CapturerLonmin Platinum Feb 2000 - Nov 2004Marikana OperationsDesign & Implementation of Databases (in MS Access & i2 iBase) for Investigation Department - for use by Investigators in everyday investigations.Reporting & Statistical Data -
Personal Assistant To Manager SecurityLonmin Platinum Nov 1999 - Feb 2000Marikana OperationsPersonal Assistant to Manager Security - Lonmin Platinum -
Security Chief AdministratorLonmin Platinum Jun 1998 - Nov 1999Marikana OperationsGeneral Security Administration:- Timesheets - Security Parades- Uniform Ordering- Office Admin for Security Manager
Leanne Staples Skills
Leanne Staples Education Details
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Investigative Software Solutions - Anacapa Sciences Inc Programme In AfricaLaw Enforcement Intelligence Analysis -
Nql6 With Distinction -
Forensic Investigations -
Psychology & Physiology -
Basic Course In Investigation & Solving Of Crime -
Grenville High SchoolMatric Exemption
Frequently Asked Questions about Leanne Staples
What company does Leanne Staples work for?
Leanne Staples works for Hidden Links (Pty) Ltd
What is Leanne Staples's role at the current company?
Leanne Staples's current role is Senior Manager at Hidden Links (PTY) LTD.
What schools did Leanne Staples attend?
Leanne Staples attended Investigative Software Solutions - Anacapa Sciences Inc Programme In Africa, University Of South Africa/universiteit Van Suid-Afrika, University Of South Africa/universiteit Van Suid-Afrika, University Of South Africa/universiteit Van Suid-Afrika, University Of South Africa/universiteit Van Suid-Afrika, Grenville High School.
What skills is Leanne Staples known for?
Leanne Staples has skills like Analysis, Evidence, Fraud, Intelligence, Intelligence Analysis, Security, Criminal Law, Investigation, Forensic Analysis, Risk Management, Fraud Investigations, Management.
Who are Leanne Staples's colleagues?
Leanne Staples's colleagues are Lindokuhle Lubisi, Lulama Monde Tembani, Nadine Venter, Heather Merrington, David Beck.
Not the Leanne Staples you were looking for?
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1urmc.rochester.edu
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Dr Leanne Staples
Sheffield -
Leanne Staples
Artist, Writer, Photographer & Licensed Nyc Tour GuideNew York City Metropolitan Area3gmail.com, gmail.com, deloitte.com2 +191733XXXXX
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Leanne Staples
United States
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