Find freelancers. Lose those costly delays.

With 1.7 million freelancers, we'll match you with the perfect talent.

or, Register with Elance »

Charl T. | Elance
 
176985602337900
Last Sign-in: Jun 11, 2012

Charl T.

Fraud investigator/ insurance investigator
   South Africa

Overview

1997: NATIONAL DIPLOMA: POLICE ADMINISTRATION
Criminal Law I , II , III
Law of Criminal Procedure and Evidence I , II, III
Investigation of Crime I, II, III
Afrikaans
English

2004/2006-Financial Crime: Trained by the United State Secret Service Face I & II.
Medical fraud; Insurance fraud; interview and interrogation techniques.

2006-Commercial Crime Course Level I & II.
Anti Corruption

2000-Trained Hostage and Suicide Negotiator:...

Read More »

Skills (1)

Tested
Please enter custom skill name investigations

Service Description

1987-1995: SAPS -Uniform Police officer.


1995-2006: SAPS-Detective at the Western Cape Commercial Crime Unit

Job Function: investigation of the following fraud related crimes
Insurance fraud
Credit card fraud
Company fraud
Internet fraud
Counterfeit goods
Corruption related crimes
My daily routine consisted out of investigations and/or giving evidence in court.

Apart from the daily Detective functions within the SAPS, I also gave fraud awareness training to Detectives and the Private sector.




2007: (Feb –September) Ernst &Young Cape Town

Senior Associate: Fraud Investigation and Dispute Services(FIDS)
High level investigations related to fraud, procurement and tender process.
Compiling of investigation reports



2007- Current. Summit Insurance Administration Service (SIAS) OUTSurance
Bellville.


Read More »

Employment

OUTSURANCE
ASSESSOR
2007 - 2012
1987-1995: SAPS -Uniform Police officer. 1995-2006: SAPS-Detective at the Western Cape Commercial Crime Unit Job Function: investigation of the following fraud related crimes Insurance fraud...

Keywords

My Snapshot
All Categories
Elance Level
Level represents activity and experience on Elance. Freelancers start at Level 1 and achieve higher levels through their work. A higher "Level" indicates greater earnings, ratings and other achievements on Elance. Learn More »
  • 12 months
  • Lifetime
Jobs
0
0
0
Total
Milestones
Hours
Reviews
Recommend
Clients
Total
Repeat
Earnings
Total
Per Client
Identity
Username
charlt02
Type
Individual
Member Since
June 2012
Elance URL
Verifications
0
Charl T. | Elance

Charl T.