Phumla Mphalala
Investigator /Compliance Inspector
Talent
Blouberg, City of Cape TownMember since July 20, 2023
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About
Experienced and innovative Inspector/ Investigator with passion and dedication law enforcement, compliance and justice. Highly organized and skilled in public speaking.
Experience
- Inspector – Law Enforcement – Private Security Industry Regulatory Authority (PSIRA) - Year: 01 May 2017 Till Date
- Planning and Conduct Investigation malpractices, fraud in the business within the private security industry and give feedback to the supervisor.
- Enforcement of Security Regulation and Labour Act within the Security Industry.
- Conduct audit inspection to ensure compliance in the industry.
- Conduct forensic investigation in the security business.
- Interview witness obtain statements to compile dockets and attend to code of conduct enquiries as a witness and court of law to present and give expect evidence to prosecute and secure sentencing.
- Plan campaigns and Liaise with Department of Labour, Saps, PSSPF in enforcing and educating about Private Security Legislation.
- Represent the Authority in stakeholder’s multilateral engagements with the industry to improve compliance in the industry.
- Submit monthly statistics and report of the work done to the head office for annual report to the Minister of Safety and Security.
- Investigate tip – off complaints regarding irregularities within the security industry and register complaint to the complaint register.
- Present evidence in the court of Law regarding the case dockets opened with SAPS.
Education
2017 University of South Africa
B- Tech Degree: Forensic Investigations
Courses
- Forensic Interviewing iv
- Forensic Methods and Techniques iv
- Identification iv
- Intelligence iv
- Litigation Process iv
- Research Methodology
- Scene of Incident iv
ND: Policing
- Policing 1, 11, 111
- Investigation 1, 11,111
- Law of Evidence
- Law of Criminal Procedure
- Management 1,11
- Crime Prevention Principles
- Basic Crime Investigation Program – 15 Aug 2010 to 27 Aug 2010 at Addo Saps College.
- Resolving of Crime Investigation Program- 08 May 2011 to 19 Aug 2011 at Hammanskraal Police Academy.
- Prevention and Detection of Procurement and Contract Fraud – 23 to 27 June 2014 at University of Pretoria.
- End- User Computer skill, which were acquired through Unisa - Word, Excel and PowerPoint program.
- Grade A Security Skill – August 2020 Ukhuselo Security Training.
- Firearm Competency (business purposes)
