nashlan thambiran

. I am a young and vibrant individual with an excellent point of average at university level. I have obtained my Bcom Law degree in the year 2016. I obtained my higher certificate in Criminal Justice and Forensic Investigations in 2018, and I recently obtained my CFE certificate as well. I am self-motivated and adaptable in new surroundings and will be an ideal candidate for the position discussed. I am a friendly, articulate and focused person who works well under pressure as well as managing an intense workload. My relevant skills, competencies and previous work experience prove that I not only talk the talk, but I walk the walk as well.

At previous institution’s I was a key role player in devising strategies for innovation, teamwork and communication.  These are the few types of investigations: Credit fraud, Unjustified enrichment, Theft, Fraud, Negligence and Gross Negligence. This gave me an advantage because I gained more knowledge and experience/exposure in difference types of investigations. Not only do I bring hard work and dedication but also a general passion for what I do. I also had the opportunity to manage and lead investigations.

1. Formed part of an investigative team which investigated claims of medical negligent claims against the Government of South Africa
   1. Conducted interviews,
   2. Tracking and tracing plaintiffs and touts
   3. obtaining statements
   4. Drafting of Affidavits
2. Lead an Investigative team which looked into Insurance claims
   1. Site verifications
   2. Conducted Interviews
   3. Audited company's financial statements and management accounts
   4. Loss adjusting
3. Formed part of an investigative team which investigated, allegations against senior management and executive members for an Government enterprise on the following:
   1. Nepotism
   2. Sexual Harassments
   3. Moonlighting
   4. fraud
   5. Corruption
   6. Abuse of power

1. Bcom Law
2. Criminal Justice and Forensic investigations
3. Certified Fraud Examiner