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Phumla Mphalala

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

  1. 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
2015 University of South Africa

ND: Policing

  • Policing 1, 11, 111
  • Investigation 1, 11,111
  • Law of Evidence
  • Law of Criminal Procedure
  • Management 1,11
  • Crime Prevention Principles
COURSES ATTENDED AND SKILLS 
  • 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)

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