NAME

THEO HOLLAMBY

Physical Address

Vancouver

BRITISH COLUMBIA

Email Address:d69vif@r.postjobfree.com Telephone Number: 1-604-***-****

PROFILE

I am an Experienced Investigative Polygraph Examiner, with 20 year Police Experience (15 as a Detective Warrant Officer/Inspector) and 4 years as a Polygraph Examiner. I was the owner of a successful Investigative Polygraph Company in Durban, South Africa during the last 4 years and have built strong customer relations in various Corporate Companies as well as private Law Enforcement companies. As my main focus is Customer Satisfaction, Operational procedures and keeping a strong focus in a fast paced Law Enforcement environment in a country with probably one of the highest Crime Rates in the world I would consider a role in any alternative Law Enforcement Institution or any Corporate operation with a strong believe in Risk or Loss control environment with a preference to any Law Enforcement Institution where my experience lies. I am currently a licensed Private Investigator in British Columbia.

EMPLOYMENT HISTORY

DETECTIVE INSPECTOR

SOUTH AFRICAN POLICE SERVICES – SOUTH AFRICA (Dates: 1988 to 2007)

1989: Attended 6 Months Basic Training – South African Police Services College, Pretoria. Training consisted of Firearm (Pistols, Rifles and Shotguns), Tactical Manoeuvres, House Penetration, Vehicle stoppage – search & seizure, Academic training in Criminal Procedure Act and Laws of Evidence, Mental & Physical Endurance.

After Basic Training, I was posted to Durban Central, Uniform Branch with the following duties: Community Service Centre Commander, Community Service assistant, Patrol Car Driver/Crew and Pro-active policing duties (Crime Prevention). Duties entailed having direct contact with the public and crime situations.

1991: Transferred to Durban Central Police Detective Branch where the nature of my duties consisted of Crime investigation, Arrest, search & seizure, suspect raids, informer recruitment and handling, safeguarding and processing exhibits. Close liaisons with Court personnel, Prosecutors, Magistrates, Attorneys and various social services. I had several dealings with civil matters.

1992: Transferred to the South African Narcotics and Alcohol Bureau (S.A.N.A.B)

Duties Consisted of the Following:

Investigating Drug, Liquor and Vice related offences on street level.

Sting Operations (Undercover) involving syndicates involved in the illegal sale and smuggling of Narcotics, Diamond and Gold, Endangered Species, Weapons, Counterfeit money etc.

Further Duties:

Informer Handling

Surveillance

Buy Bust Operations

Telephone Monitoring

Narcotics Lecturing and Training

1995: After an intense screening process I was drawn to the official Organized Crime Special Investigations Unit. (This unit eventually absorbed most specialized units from the South African Police Services) My work functions were similar to the Narcotics Branch with a more intense nature of investigation. All investigations are of an international nature with dealing with Foreign and International Government Agencies. (Drug Enforcement Administration, National Intelligence Agency, United Nations, Interpol, New Zealand Police etc)

2001: Placed in command of the Anti-Narcotics Port Unit. All cross border and international drug related investigations from all ports of entry – Harbour, Airports and International Postal Services.

2004: I was requested to take control of the Chemical Monitoring Project in Kwa-Zulu Natal. All investigations consist of the international monitoring of suspect listed chemical into and out of South Africa. (All investigations fall under international law)

To Date I had 19 years’ service in the South African Police services.

2006: NYANE POLYGRAPH SERVICES: The start of a national Polygraph Testing institute.

CURRENT WORK FUNCTIONS Administrating Polygraph Testing criminal and civil matters

1. All Thefts/Fraud/Arson

2. Assault

3. Drug Investigation

4. Sex Crimes

5. Child Abuse

6. Domestic Disputes

7. Sexual Harassment

8. Racial Abuse

9. Unidentified Criminal Activity in work Place

10. Undeclared Previous Criminal convictions and Dismissals

11. Syndicate Involvement

12. Narcotic Usage

13. Alcohol Abuse

14. Homicide

• Efficient running and co-ordinating of projects and operations

• Assist clients in the safe guarding of potential criminal activities

• Risk assessment assistance to clients via information gained

• Investigating projects, operations and information

• Conveying of Ad-Hoc information to relevant clients

• Evidence witness in all courts matters (Local and International)

• Evidence in Disciplinary hearings

• Participating in bail proceedings

• Maintaining relationships and guidance of clients

• Maintaining relationships with law enforcement

• Lecturing corporate institutions in regards to Polygraph and Risks

• Lecturing of various units in the South African Police

• Keep myself afoot on recent laws and international trends

• Staying afoot of new developments in regards to Polygraph testing

• Advanced Polygraph testing methods

• Report correspondence with clients

EDUCATION

SECONDARY EDUCATION

INSTITUTION RICHARDS BAY HIGH SCHOOL

HIGHEST STANDARD GRADE 12 (MATRIC 1988)

SUBJESTS ENGLISH

AFRIKAANS

PHYSICAL SCIENCE

MATHEMATICS

TECHNICAL DRAWING

GEOGRAPHY

EXTRA MURAL RUGBY

ATHLETICS

SWIMMING

HIGHER EDUCATION

INSTITUTION TECHNICON RSA (Certificate)

SUBJECTS PASSED INVESTIGATION OF CRIME

POLICE MANAGEMENT

CRIMINAL LAW

LAW AND CRIMINAL PROCEDURE

POLICE ADMINISTRATION

EVIDENCE PROCEDURE

INSTITUTION AMERICAN INTERNATIONAL

INSTITUTE OF POLYGRAPH

QUALIFICATION DIPLOMA (POLYGRAPH)

PSYCOPHYSIOLOGICAL DETECTION OF DECEPTION

TRAINING COURSES ATTENDED

• INVESTIGATION OF CRIME

• INFORMER HANDLING

• SURVEILANCE

• INTERVIEWING

• INTERROGATION LAW

• RIOT CONTROL

• SWAT

• BUSH WARFARE COURSE

• DETECTIVE COURSE

• TRACKER NETWORK COURSE

• FORENSIC DRUG INVESTIGATION COURSE

• AGENT IN UNDERCOVER OPERATIONS COURSE

• SEAPORT DRUG INTERDICTION COURSE

• SEAPORT DRUG INTERDICTION COURSE (PRACTICAL)

• SEAPORT DRUG INTERDICTION COURSE (ADVANCED)

• CHEMICAL MONITORING

• CLANDESTINE DRUG LABORATORY COURSE

• CONTROLLED DELIVERIES COURSE

• COMPUTER LITERACY (CAS)

• INDIVIDUAL STRUCTURES – INFORMATION SYSTEMS

• VEHICLE CIRCULATION

• FIREARM CHECK

• MASTERING YOUR PC

• WORD PERFECT

• MASTERING OF WORD 97

• MASTERING OF WORD 98

• MASTERING EXCEL 97

• ‘’A’’ GRADE (PSIRA REGISTERED)

• STATEMENT ANALYSIS

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