Zwelihle Dlamini

Surname                                                                            Dlamini

Name                                                                                 Paulos Zwelihle 

Gender                                                                              Male

Marital status                                                                   Single 

ID number                                                                         830413 5312 088

Language                                                                           English & IsiZulu

Address                                                                            71 Halifax Rood

                                                                                            Woodlands 

                                                                                             4004

Driver’s license                                                                Code 10 (c1)

Phone                                                                               073 204 5987

                                                                                           082 466 5993

Email                                                                                 dlamini.zwe@gmail.com

Forensic Investigation projects

Position                                                                                       Forensic Investigator

Period                                                                               January 2021– present 

Duties                                                                               

Forensic Investigation Planning: Perform an analysis of allegations of fraud, corruption, maladministration, mismanagement, theft, and other irregularities. 

Execution and Management of the Forensic Investigation: Conduct forensic investigation of simple, complex nature and syndicates. Conducting interviews to obtain an overview of the process, system and obtain evidence. Examine documents and objects. Etc.

Coordination and Communication and Maintenance of Records: Performs specific administrative tasks/activities associated with updating and maintaining forensic investigation records/ information related to the activities/ operations. In order to ensure the administrative requirements are met and aligned to the policies and guidelines of the section.

MMI Holdings 

Position                                                                                       Forensic Investigator

Period                                                                               April 2017– December 2020 

Duties                                                                               

Conduct internal investigation on New Business cases. Conduct investigation on fraudulent Partial and Full Surrender policies. Conduct Surveillance duties. Plan and execute investigation of fraudulent claims. Drafts report with findings, conclusions, and recommendations. Initiate and represent the employer at disciplinary hearings. Represent the company at CCMA proceedings. 

Conduct interviews and compile statements.

Collect, document, and analyze relevant evidence.

Draft concise and accurate investigation reports.

Compiling monthly reports and present to EXCO on a monthly basis.

Having oversight of the commercial fraud complaints function.

Conducting ad-hoc investigations on request and compiling forensically sound reports.

Engaging with various stakeholders (both and internal and external).

Testify and present evidence in court and/or at a disciplinary hearing.

South African Policy Service 

Position                                                                            Detective Constable

Period                                                                               2009–2017

Duties                                                                            

Conducted investigation on fraud cases reported. 

Conduct interviews and compile statements.

Collect documents and analyze relevant evidence.

Trace, Arrest and charge suspects.

Testify in the court of Law 

Last school attended                                                       Luthuli High School

Highest grade passed                                           Senior Certificate: Matric- 2001

TERTIARY EDUCATION

Durban Institute of Technology

Duration                                                                           2002 - 2004

Qualification                                                                    National Diploma: Human Resources Management.

Subjects passed                                                               

SASSETA (SAFETY AND SECURITY- SAPS)

Duration                                                                           2007-2009

Qualification                                                                    National Certificate in Policing

University of KwaZulu Natal

Duration                                                                           2013-2018

Qualification                                                                    Post-Graduate Diploma in Law in Forensic                                                                                                                                                          Investigation and Criminal Justice

The Firm                                                                           

Duration                                                                            2018

Membership                                                                    Association of Certified Fraud Examiners

                                                                                           Accepted as a member of Certified Fraud                                                                                                                                                            Examiner

FASSET                                                                              

Duration                                                                           2021

Qualification                                                                    Advanced Certificate: Fraud Examination