Thinashaka Netshilindi Email & Phone Number

Gauteng

Quantify Monetary disputes in terms of claims and confirm validity of same ,Performs forensic audits and/or investigations and manage risk-Carries out the process of forensic investigation-Physical evidence gathered-Motive and opportunity to commit financial offences uncoveredMaintains investigation registers detailing results, identified risks and findings-Ensure that proper pillars are laid for Economic Crime Risk Management ServicesGives evidence at hearings and/or civil or criminal trialsSupport the recovery department and the claims department with investigations and legal advise-Liaises with the National Prosecution Authority and SAPS particularly the HAWKS and provides assistance in successful and timely recovery of embezzled funds and criminal prosecutions.Calculates and quantifies losses incurred – Accurate quantification of direct losses and collateral damage-Interfaces with management/key stakeholders to present and discuss findingsDrafts Forensic Investigation Reports – Presentation to management on findings and lessons learned-Reports to meetings of EXCO and Manco on functioning of Forensic Services outcomes; statistics on economic crime; trends; economic crime risk management initiatives and other areas of concern Prosecution Plan Execution-Ensure that criminal and civil matters outcome is used as deterrent in crime prevention initiatives to reinforce zero tolerance– Maintains and builds evidence – Successful prosecution resulting in recoveries _Draft opinion on likelihood of successful litigation and decision taken on way forward-Consults with attorneys/advocates in the initiation of civil recovery action -Stakeholder Relationship Management. Maintains close working relationships with parties involved in prosecutions.Represents the AFF in identified committees (Risk Committees)Conducting risk seminars and training legal practitioners with the Law Society of South Africa

Western Cape

Conduct compliance audits and investigation into misuse of funds, pension fund irregularities, fraud and corruption. Investigating maladministration, improper conduct, abuse of power, fraud, corruption and abuse of power and state resources by organs of state or state officials Investigate Members of the Executive for any breach and/or violation of the Members’ code of ethics in terms of the Members Executive Ethics Act Ensure that Government Departments comply with Legislations and policies Legal Research Assessing and analysing complaints. Draft legal opinions and findings in respect of the investigation. All outcomes are reported on and the appropriate remedial action and/or recommendations are provided. Monitoring and ensuring that recommendations are implemented by Government. Facilitate ADR and draft settlement agreements. Operate and populate on in-house Case Management System (CMS). Interviewing and Report Writing. Conduct consultations with clients; complainants and various officials of various Government Departments. Drafting Memos and Briefs for Senior Personal. Related Administrative Duties. Preparing monthly statistics. Working closely with officials and legal teams. Examples include:o Department of Human Settlementso Department of Agriculture Forestry and Fisherieso SANDFo NHBRCo National Consumer Commission7o Department of Justice and Constitutional Developmento South African Police Serviceo SASSAo Western Cape Provincial Government (various departments)o SARSo Correctional Serviceso Home Affairso Pension Fund Adjudicatoro Government Pensions Administration Agencyo NCCo Legal Aid South Africa

Western Cape

 Duties included managing and preparing for court. Defending accused persons in the district courts in various matters including maintenance, theft, assault, fraud and all other matters heard in the district courts. Legal Research. Drafting Court documents. Alternative Dispute Resolution Implementing the Child Justice Act and representing children in need of care. Preliminary Inquiries for all Juvenile Court Matters. Drafted pleadings in civil matters and drafting merit reports Operate and populate on in-house Case Management System: Ad Infinitum (AI). Training new candidate attorneys.

Western Cape

 Civil Litigation Attorneys bookkeeping Drafting legal document Estate Planning Debt Collection Legal Research Conveyance Family law

Practical Legal Training, Law

Llb, Law