Fraud & Forensic Investigator

Fraud & Forensic Investigator

Advisory Services

Fraud & Forensic Investigator

Fraud & Forensic Investigator
Address: P O Box 60188, Gaborone
City of Botswana

Phone number:
73161731
Categories: Advisory Services,




Area of Activity: Association of Certified Fraud Examiner-Botswana Chapter
Additional Tel.: 71631294
Fax: c/o [email protected]
Zip Code: (0267)
Number of employees: Around ten volunteers/part-time associate members members
Founded in: three- years ago

Martin Lebakeng is a former Directorate on Corruption Economic Crime(DCEC) Investigating officer-Botswana with over ten years experience as an Investigator, he is a graduate of University of Johannesburg(R.S .A),with Diploma in Criminal Justice & Forensic Investigation, subsequent to to that he is also an alumni of International Law Enforcement Academy, Roswell, New Mexico, USA, with Advanced Management Diploma in International Law Enforcement Affairs, with emphasis in interview skills courtesy of (Federal Bureau of Investigations) FBI, as well as Federal Law Enforcement Training Center(FL ETC Headquarters) in Washington DC, USA , he also had a short six-month fixed contract with Debswana mine as a Security officer. Martin Lebakeng is also is an Associate member of Certified Fraud Examiner)ACFE- South Africa & Botswana chapter researching on weaknesses in banking & non-banking financial institutions with more emphasis on anti-money laundering initiatives, a talented and profound forensic Investigative skills with experience in all matters related to the Forensic Investigation skills, I am available to you in-case you need my resume for further assessment as I am at your disposal to render my forensic Investigative skills

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Fraud & Forensic Investigator
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