Kholofelo Mohale

In the years I have worked with a lot of people, organisations and explored the different departments in the SAPS. Majority in the years I have been an employee of the SAPS has been investigating Fraud matters till date. I am now ready to start a new chapter, utilise my skills in and acquire new expertise.

Detective Constable - South African Police Service - 17 Monument Road, Kempton Park

(2016-03)

I investigate fraud (and related eg cyber, theft) etc in a form of gathering/collecting information that can be used as evidence such as applying section 205/236, requesting of 212 statements. Docket management updating exhibits, statements, making sure docket is in court for appearances etc. Identifying, tracing and interviewing witnesses/suspects, detaining and charging accused or Suspects for court.

Analysing the modus operandi in order to build a solid case for a successful prosecution. Liaison with different departments and organisations to effectively serve the community.

• Investigate fraud, cyber crimes, and theft related offences
• Gather and collect information for evidence including applying section 205/236 and requesting 212 statements
• Manage dockets, update exhibits and statements
• Ensure dockets are prepared for court appearances
• Identify, trace and interview witnesses and suspects
• Detain and charge accused persons or suspects for court
• Analyse modus operandi to build solid cases for successful prosecution
• Liaison with different departments and organisations to serve the community

National Senior Certificate - Morwatshehla High School (2011 - 2011)

Certificate - Intensive Basic Police Development Learning Programme - Tshwane South African Police Service Academy (2016 - 2016)

Diploma - Diploma in Management (Public Transport & Fleet Management) - STADIO (2018 - 2021)