Personal Information
Organização/Local de trabalho
pretoria, Gauteng South Africa
Cargo
CEO
Setor
Consulting / Advisory
Sobre
I have extensive experience in the investigation and prosecution of serious and complex commercial crime, including cyber crime prosecutions. My litigation experience includes the prosecution of serious cases in the high court, appeals, reviews and motion applications. As the legal/strategic advisor to the Head of the Scorpions my duties included the drafting and administration of the national business plan, quarterly reporting in terms of the business plan, risk management, transformation projects, presentation of workshops on levels of planning and performance management, and complex negotiations.
I have also pulished several articles and delivered presentations on cyber crime, cyb..
Marcadores
organised crime
acfe
cyber crime training
revenue leakages
revenue assurance
cybercrime
international syndicates
hi-tech crimes
transnational crime
irsf
international revenue share fraud
wangiri
cyber investigations
investigations
prosecutions
syndicated crime
law enforcement
cyber crime strategy
cyber crime law defense in depth strategy
mobile law trends
information assurance governance king iii
cyber crime higher education south africa
cyber crime tax threats south africa
cyber investigation forensic readiness
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