Leanne Staples

Leanne Staples Email and Phone Number

Senior Manager at Hidden Links (PTY) LTD @ Hidden Links (PTY) LTD
sandton, gauteng, south africa
Leanne Staples's Location
South Africa, South Africa
About Leanne Staples

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.

Leanne Staples's Current Company Details
Hidden Links (PTY) LTD

Hidden Links (Pty) Ltd

View
Senior Manager at Hidden Links (PTY) LTD
sandton, gauteng, south africa
Employees:
2
Leanne Staples Work Experience Details
  • Hidden Links (Pty) Ltd
    Senior Manager
    Hidden Links (Pty) Ltd Sep 2019 - Present
    South Africa
  • Prodogy Sa Ltd
    Forensic Analyst
    Prodogy Sa Ltd Oct 2016 - Present
    South Africa
  • Rnc Investigations
    Investigative Analyst
    Rnc Investigations Nov 2015 - Jul 2016
    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
  • Lonmin Platinum
    Investigations Officer
    Lonmin Platinum Nov 2004 - Nov 2015
    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
  • Lonmin Platinum
    Data Capturer
    Lonmin Platinum Feb 2000 - Nov 2004
    Marikana Operations
    Design & Implementation of Databases (in MS Access & i2 iBase) for Investigation Department - for use by Investigators in everyday investigations.Reporting & Statistical Data
  • Lonmin Platinum
    Personal Assistant To Manager Security
    Lonmin Platinum Nov 1999 - Feb 2000
    Marikana Operations
    Personal Assistant to Manager Security - Lonmin Platinum
  • Lonmin Platinum
    Security Chief Administrator
    Lonmin Platinum Jun 1998 - Nov 1999
    Marikana Operations
    General Security Administration:- Timesheets - Security Parades- Uniform Ordering- Office Admin for Security Manager

Leanne Staples Skills

Analysis Evidence Fraud Intelligence Intelligence Analysis Security Criminal Law Investigation Forensic Analysis Risk Management Fraud Investigations Management

Leanne Staples Education Details

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?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.