Marinus Giani

have twenty (20) years’ experience in the Forensic environment of which more than five (5) years

have been in a Senior Management role. Out of the twenty (20) years Forensic experience

approximately twelve (12) years were in the telecommunication environment. During my career I have

been fortunate to work in all areas of the Forensic environment ranging from Government, Corporate,

Banking, Consulting and Private sectors.

I have managed teams of investigators, accountants, fraud analysts and attorneys during my career

and have an impeccable success rate. I have initiated more than 250 disciplinary hearings and have

testified as expert witness in numerous court cases including testimonies in the High Court of South

Africa. In my current role I manage a team of investigators and a team of fraud analysts responsible

for identifying anomalies and monitoring fraud alarms implemented. My experience in leading

investigation teams is not limited to my own staff but also managing investigations teams which

consist of employees from other cellular networks, stakeholders, banks, and law enforcement task

teams.

Managing a team of forensic investigators as well as a team of fraud analysts

who is responsible for the prevention, detection and investigation of all

revenue losses emanating from fraudulent activities. My duties also entail

reporting on these fraudulent activities to EXCO, Board and Audit Risk

Committee. and mitigating future similar losses

Law Degree, Criminal Justice and Forensic Investigation Diploma