Thabo Mofokeng

I am thorough and professional with extensive experience in forensic investigation. I am highly organised and efficient individual, whose thorough and precise approach to my work has yielded excellent results. Company investigated: SA Post Office, City of Tshwane (ghost employees and issuance of clearance certificate), Region G Municipality (theft of computers), Eskom (employee-supplier tender collusion) and maladministration at Zande Africa. I am currently employed as an investigator of Essential Infrastructure at Bidvest Protea Coin under IHS (MTN) investigation. I am experience in both public and private sector investigation.

I worked on a year project at Lliwo consulting company as a chief forensic investigator, I was deployed at Moore Stephen Accounting firm as a chief forensic investigator. During my tenure at Moore Stephens, I was deployed at City of Tshwane (CoT) to investigate ghost employees, land invasion and fraudulent issuance of clearance certificate. I did forensic investigation projects on State Owned Enterprises (SOE) for Ubuntu Business Accounting Consultants (UBAC).

I also performed investigations for the MC Security, Investigated theft of computers, conduct risk analysis, give feedback to senior management team and interview and obtain statement from employees and management alike. 

I also investigated Eskom (employee-supplier tender collusion) and maladministration at Zande Africa. I investigated cable theft at Ekurhuleni under Ntamo Technologies. I am experience in both public and private sector investigation.

I am currently employed as an investigator at Bidvest Protea Coin, investigating Damage and Tampering with Essential Infrastructure under CMA Act 18 of 2015

I have completed internal and external courses: statement analysis, document examination, chairing disciplinary enquiries, basic intelligence guidance, report writing skills and general reporting. The tertiary qualifications are as follows: Criminal Justice and forensic investigations, fundamental Management Programme, diploma in Management and 

Diploma in Criminal Justice and Forensic Investigation- UJ

Paralegal- UJ

Management- GIBS