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Motlalepule Lebo Mkhize CFE

Motlalepule lebo mkhize cfe

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location of Motlalepule Lebo Mkhize CFECarletonville, Gauteng, South Africa
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  • Timeline

  • About me

    Investigations Officer at DPCI

  • Education

    • Wedela technical high school

      -
      Grade 12

    • Tshwane university of technology

      -
      Natiodiploma criminal justice/police science

    • University of johannesburg

      -
      Diploma financial forensics and fraud investigation

  • Experience

    • South african police service (saps)

      May 2003 - Jul 2018
      Forensic and criminal investigating officer

      Gather comprehensive and complete evidence at the scene of crime and during investigation.Gather information and compile the case docket.Recruit and maintain informers.Liaise with relevant stakeholders before and during the trial.Compile and write reports.Interview witness and supects.Trace and arrest suspects

    • Directorate for priority crime investigations

      Apr 2021 - now
      Investigations officer

  • Licenses & Certifications

    • Certified fraud examiner

      Acfe new york chapter (nycfe)
      Dec 2018

    • Detective learning program

      South african police service (saps)
      Jan 2006

    • Crime system course - inkwazi system

      South african police service (saps)
      Mar 2012

    • Crime administration system

      South african police service (saps)
      Jul 2008

    • Basic field training programme

      South african police service (saps)
      Feb 2004

    • Basic informant handlers course

      South african police service (saps)
      Aug 2010

    • The first phase of basic training

      South african police service (saps)
      Aug 2003

    • Circulation system

      South african police service (saps)
      Nov 2005

    • Use firearm in a military and law enforcement enviroment

      South african police service (saps)
      Oct 2012