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Matome Casius Matheta, CFE

Matome Casius Matheta, CFE

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location of Matome Casius Matheta, CFECity of Johannesburg, Gauteng, South Africa

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  • Timeline

  • About me

    Manager: Pro-Active Fraud Risk Management at MTN

  • Education

    • The Ethics Institute

      2017 - 2017
      Ethics Certification Officer Programme Applied and Professional Ethics

    • University of Venda

      2004 - 2006
      Associate's Degree Barchelor of Arts in Criminal Justice NQF level 7

      Activities and Societies: . Qualifying learners are capable of using the criminological, policing and legal knowledge and skills within specific labour environments like, policing, correctional services and justice to develop and implement crime reduction strategies by the application of theory based, risk based and collaborative strategies and plans in a partnership style within a human rights and legal framework.

    • Mokomene High School

      1998 - 2002
      High School Commercial Science Grade 12

      Activities and Societies: Atletics, Football, Debate team .

    • MANCOSA

      2024 - 2024
      Postgraduate Diploma in Information & Technology Management Computer and Information Systems Security/Information Assurance NQF Level 08

      Apply appropriate security frameworks, critically appraise the legal process of using technology, interrogate different approaches that can be used for research, assess the modern trends in information systems, critically evaluate the drivers of strategy implementation and solve problems through the use of artificial intelligence.

    • University of South Africa/Universiteit van Suid-Afrika

      2011 - 2011
      PFIA (programme on forensic investigation and audit) Fraud Risk Management NQF Level 6

      Activities and Societies: . The severity of commercial crime, highlighted by recent cases whcih emphasise the need that exists in society to prevent and detect commercial crime, and to ensure that effective remedial actions are implemented.

    • Wits DigitalCampus

      2020 - 2020
      Principles of Managment

    • University of Pretoria/Universiteit van Pretoria

      2012 - 2012
      Certificate in Prevention and Detection of Procurement and Contract Fraud Financial Science and Economics NQF level 6

      Activities and Societies: . The course is aimed at employees who have regular interaction with the procurement and contracting of goods and services in order to assist them in identifying fraud and corruption, and in putting mechanisms in place to prevent these criminal activities.

    • University of Pretoria/Universiteit van Pretoria

      2015 - 2015
      Certificate in Anti- Money Laundering Investigations and Reviews Money Laundering

    • University of Pretoria/Universiteit van Pretoria

      2013 - 2013
      Certificate in Interview and People Skills for Fraud Examiners and Auditors Financial Science and Economics NQF level 6

      Activities and Societies: . The success of any investigation, whether criminal, civil, disciplinary, audit or compliance related, is directly linked to the amount of information that is obtained. At the end of the day a witness or informant ultimately provides 90% of the information which may or may not be contained in a recorded statement. Unfortunately most organisations do not appreciate this simple fact. This course is structured to enable interviewers to obtain more reliable information from interviewees in… Show more The success of any investigation, whether criminal, civil, disciplinary, audit or compliance related, is directly linked to the amount of information that is obtained. At the end of the day a witness or informant ultimately provides 90% of the information which may or may not be contained in a recorded statement. Unfortunately most organisations do not appreciate this simple fact. This course is structured to enable interviewers to obtain more reliable information from interviewees in an ethical and lawful manner to ensure the eventual admissibility of the information in a court or disciplinary hearing. Show less

    • University of Pretoria/Universiteit van Pretoria

      2014 - 2014
      Certificate in Fraud Risk Management Financial Science and Economics NQF level 6

      Activities and Societies: . This course provides delegates with an understanding of fraud and corruption to enable them to support their organisations with initiatives such as fraud risk management strategies. This is necessary, as the extent of fraud and corruption is of concern internationally, as well as in Southern Africa. Steps have been taken internationally to combat fraud and corruption on a broad front. This includes putting in place international protocols and the necessary legal frameworks. Delegates will be… Show more This course provides delegates with an understanding of fraud and corruption to enable them to support their organisations with initiatives such as fraud risk management strategies. This is necessary, as the extent of fraud and corruption is of concern internationally, as well as in Southern Africa. Steps have been taken internationally to combat fraud and corruption on a broad front. This includes putting in place international protocols and the necessary legal frameworks. Delegates will be able to link these protocols and frameworks to organisation-specific strategies. Show less

  • Experience

    • University of Venda

      Feb 2007 - May 2007
      Tutor

      Conducting tutorials in criminology and policing studies and conducting an depth Research about the modules

    • South African Department of Home Affairs

      Jun 2007 - Nov 2012
      Refugees Status Determination Officer

      Interview, Investigate and Adjudicate asylum applications. Assess their credibility and examine the documentation submitted. Research and consult the country of origin information.Identity and origin as well as their bona fide and complete a detail report on each adjudicated case.

    • Liberty Group South Africa

      Dec 2012 - Jun 2016

      Investigate incidents of fraud in line with best practise methodology. Identify control breakdowns and formulate recommendations to mitigate fraud risks.Establish working relationships and partner the business to assist them in mitigating their fraud risk. To create awareness with Business regarding anti-fraud measures through ongoing training presentations. Investigate reported incidents and communicate findings. Communicate to all stakeholders timeously and accurately regarding fraud findings. Engage with the business in order to achieve effective resolution of risk mitigation recommendations and formulate agreed action plans with line management, and, compile and present evidence in court and disciplinary proceedings. Show less

      • Team Lead: Fraud Risk Management & Data Management Service

        Dec 2013 - Jun 2016

      • Forensic Specialist

        Dec 2012 - Nov 2013

    • KPMG South Africa

      Jul 2016 - Mar 2017
      Manager : Forensics - Fraud Risk Management

    • Barclays

      Apr 2017 - Sept 2017
      Fraud Subject Matter Expert

    • VBS Mutual Bank

      Oct 2017 - Sept 2018
      Manager: Fraud Risk Management

    • MTN South Africa

      Oct 2018 - now
      Manager: Pro-Active Fraud Risk Management

  • Licenses & Certifications

    • CFE ( Certified Fraud Examiner)

      Association of Certified Fraud Examiners (ACFE)
      Jan 2013

    • Certified Ethics Officer

      The Ethics Institute
      Apr 2018