Curriculum Vitae Of Mr Knox Motabeni
Personal details
Name : Knox Motabeni
Identity Number : 810**********
Race And Gender : African Male
Nationality : South African
Address : ** ********** ****et, Sharon park Lifestyle Estate Nigel, 1496 Contact Numbers : 078*******/060-***-****
Email Address : adoaxp@r.postjobfree.com
Driver’s Licence : Code C1 (2002)
Career Summary : South African Police Service
1. VISPOL Official : 2009-01-12 To2013-O5-01
Duties
1. Prevention Of Crime Doing Patrols, Stop And Search Around The Policing Area 2. Arresting Of Suspects.
3. Maintenance Of Public Order.
4. Attend To Complains Around The Area.
5. Visible Policing Around The Area Preventing Crime. 6. Community Service Centre Official, Doing Certification Of Documents And Opening Of Cases. 7. Transportation Of Arrested People From The Police Cells To Court. 2. Investigating Officer (Detective Constable) 2013-05-10 To 2017-04-03 DUDUZA SAPS General Investigation. 3. Investigating officer (Detective constable) 2017-04-04 to 2019-12-31 Ekurhuleni East Trio Task Team focusing on investigation of serious violent crimes ; House, Business, Vehicle Robberies and possessions of unlicensed firearms.
4. Investigating officer (Detective Sergeant) 2020-01-01 to date Ekurhuleni Trio Task Team Duties
1. investigation of priority violent crimes
2. Directing, Planning And Coordinating Forensic Investigation i.e. Draft Statement To The Director Of Prosecution And Chief Magistrate To Issue Sec 205 Subpoena, Seize Exhibits Especially Questioned Documents.
3. Advising Co-Workers As Which Exhibit Is Essential For Fraud Cases And How To Collect It i.e. Collection Of Handwriting Specimen To Be Sent For Analysis.
4. Guide Co-Workers In Writing Request For Analysis To Forensic Departments (Questioned Document) Within Saps. i.e. Covering Letter Which Has Details Of What Exhibit Packaged, What Analysis Is Required.
5. Assign Case Docket To Investigating Officer, Open & Close Case Dockets After Finalization Of Investigation, And File Dockets. The System (Computer Administration System <CAS> Of SAPS) 6. Direct Visible Policing When Opening Case Dockets As What Information Is Essential For The Fraud Case i.e. Interview The Complainant To Ensure That All Elements Of Crime Exist. 7. Investigate High Profile Cases And Provide Regular Feedback To Complainants’ i.e. Politician Cases, High Court Judge Case.
8. Attending Crime Scenes And Conducting Preliminary Investigation. 9. Collect, Safeguard, Process Exhibits At The Crime Scene. 10. Conduct Interviews With Suspects, Relevant Stakeholders And Witnesses Then Obtain Affidavits. 11. Executing Warrant Of Arrest And Search Warrants, Sec 205 Subpoena, Sec 236 Confirmation Of Records.
12. Tracing And Arresting Suspects Then Oppose Bail In Court. 13. Searching Premises And Seizure Evidence (Serving J51). 14. Serving Summons And Subpoena (J175 And J15).
15. Investigating Fraud Originated From Transactions. 16. Investigating Fraud Committed By Means Of Stolen Bank Card, Petrol Card Credit Card etc. 17. Investigate The Authenticity Of Qualifications Of Bogus Attorneys Involved In Fraudulent Activities.
(Vetting)
18. Investigate Theft By Means Of False Pretence (Fraud). 19. Compile Investigation Reports And Memorandum With Recommendation To The Senior Public 20. Prosecutor For Consideration To Prosecute Or Take An Appropriate Disciplinary Action. 21. Draft, Type And File Investigation Reports At The End Of Each Investigation. 22. Update Electronically The Status Of Each Case On The Saps Database. 23. Testify In Court.
24. Profiling Suspects And Witnesses.
CURRENT SALARY R235 965.00
EXPECTED SALARY R350 000. 00
Education Background
Highest Standard Passed : Grade 12 (Matric)
School Attended : Nyamande Secondary School
Year Obtained : 2000
Subjects Pass : English
: Xitsonga
: Afrikaans
: Business Economics
: Economics
: Agricultural Economics
: Biblical Studies
: History
Tertiary Education
institution : STADIO university (formerly known Southern Business School ) Qualification : Bachelor of police practice
year obtained : 2021-06-30
Institution : University Of Johannesburg
Qualification : Higher Certificate In Criminal Justice And Forensic Investigation
Year Obtained : 2014
institution University of Pretoria
Qualification : Program In preparation of
Certified Fraud Examiner Certificate
Year Obtained : May To June 2016
Modules Passed 1. Financial Transaction And Fraud Schemes. 2. Fraud Prevention And Deterrence.
3: Investigation
4: Law
Qualification : National Certificate In Resolving Of Crime NQF Level 5 (ROC) Institution : Forensic4Africa
Year : 2017
Modules Passed.
1. Apply General Principles Of Criminal Law
2. Apply Provisions Of The Criminal Procedure Acts 3. Apply Principles Of Law Of Evidence
4. Function In A Team
5. Administer A Case File
6. Manage Informers
7. Manage Crime Intelligence Practices
8. Conduct An Investigative Interview
9. Handle Suspect In The Investigation Of An Alleged Crime 10. Attend To An Incident
11. Investigate A Crime
12. Conduct An Inquest Investigation
13. Investigate A Missing Person's Case
14. Demonstrate Understanding Of The Prevention And Investigation Of Crime Related To Family Violence And Child Protection 15. Perform Witness Support Activities
16. Present Evidence In Court A Court Of Law
17. Apply Victim Empowerment
18. Demonstrate The Application Of Performance Management Qualification : Professional Studies On The Investigation Of Transnational And Organized Intellectual Property Crime (IP) Certificate Institution : International IP Crime Investigators College And UL University Year Completed : 2017
Modules Passed : Level 1 Introductory Level Modules 1. Introduction To IP Crimes
2. Introduction To IP Crime Investigation
3. Introduction To IP Crime Economic Consequences
4. Introduction To Effective Partnership In Combating IP Crimes 5. Introduction To Organized Crime Funding And IP Crimes 6. Introduction To Interpol And Interpol IP Crimes 7. Introduction To The Health And Safety Consequences Of IP Crimes With The Private Sector
Level 2 Intermediate Level Modules
1. Disrupt, Dismantle & Deter Street Level Organized IP Crime 2. Protecting Trade Secret
3. Establishing A Dedicated IP Crime Law Enforcement Capability 4. Investigation And Evidence Gathering
5. Internet Piracy And Combating .
6. Online Criminals In The 21st Century Integrated IP Crime Law Enforcement Strategies Workingamme.
Qualification : Crime Prevention
Institution : Decentralized HRD Springs
Year : 2011
Modules : A Mandate For Democratic Policing In South Africa, Defining Crime Prevention From Proactive Policing Point Of View, Principles Of Policing, Crime Prevention Approaches And Techniques, Planning And Implementing Of A Crime Prevention Program Qualification : Vulnerable Children Course
Institution : Decentralized HRD Springs
Year : 2012
Qualification : Basic Crime Investigative Practice Certificate Institution : Decentralized HRD Springs (SAPS)
Year : July 2014
Modules Passed : Legal Aspects In The Investigation Of Crime, Crime Scene Management, Docket Administration, Investigative Interviewing, Statement Taking, Investigation Of Specific Crimes, Tracing Techniques.
Qualification : Informers Handling Course
Institution : Decentralized HRD Springs
Year : 2013
Qualification : Investigative Interviewing
Institution : Decentralized HRD Springs
Year : 2014
Qualification : Crime Scene Management For First Responder Year : 2015
Qualification : Crime Scene Management For First Responder Institution : Decentralized HRD Springs
Year : 2015
Qualification : First Responder To Sexual Offences For Investigating Officers Institution : Decentralized HRD Springs
Year : 2013
Qualification : Circulation System
Institution : Decentralized HRD Springs
Year : 2016
Subjects : Circulation Of Vehicles, Persons, Goods And Livestock Qualification : Collection Of Non-Intimate Forensic DNA Reference (BUCCAL) Samples
Institution : Forensics4africa
Year : 2015
Modules Completed : 1.Preserve Evidence On The Scene. NQF3 2.Interpret Forensic Science Information. NQF3
Skills
Analytical and critical thinking skills, planning and organizing skills, good listening skills, leadership skills, problem solving, presentation skills, computer literacy, interviewing and investigation skills, decision making skills and self-management skills.
Languages English Xitsonga Isizulu Northern Sotho Xhosa Swati Speak Good Good Good Fair Fair Fair
Read Good Good Fair Fair Fair Fair
Write Good Good Fair Fair Fair Fair
References
South African Police Service
Branch Commander captain Lukhele
Contact Number 011-***-****/ 082-***-****
Ekurhuleni East Cluster Trio Tusk Team
Commander Capt D. Van De Venter
Contact Number 011-***-****/072-****-***
Brother Elphy Mthabine
Contact Numbers 072*******