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Andrew Baitsile Beleng, CFE (on-going), CPFAcct, PGDip, MSc, BA

Andrew Baitsile Beleng, CFE (on-going), CPFAcct, PGDip, MSc, BA

Officer in Charge

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  • Timeline

  • About me

    Director

  • Education

    • Association of Certified Fraud Examiners

      2022 - 2023
      CFE

    • Institute of Certified Forensic Accountants (Canada)

      2020 - 2020
      Certification Certified Forensic Accounting Practitioner

    • Henley Business School

      2023 - 2024
      PGDip Management (RSA)

    • University of Portsmouth

      2016 - 2017
      MSc Forensic Accounting (UK) Grade: MERIT

    • University of Botswana

      1995 - 1999
      BA (Econ) Grade: 2i

  • Experience

    • Fraud Squad

      Oct 2000 - Mar 2005
      Officer in Charge

      Investigation of financial crimes

    • INTERPOL

      Apr 2005 - Dec 2013

      Regional Financial Crimes analyst

      • Officer Commanding

        Apr 2011 - Dec 2013

      • Regional Specialized Officer, Financial & High-tech Crimes

        Apr 2005 - Mar 2011

    • Financial Intelligence Agency (FIA)

      Jan 2014 - May 2019
      Chief Financial Analyst

      Analysis of financial disclosures, Anti-money Laundering Compliance Examination

    • Office of the Auditor General, Botswana

      Jun 2019 - now
      Director Forensic Audit

      Forensic Audit services

  • Licenses & Certifications

    • Certified Professional Forensic Accountant

      Institute of Certified Forensic Accountants
      May 2020