I am Cornelius Swanepoel, a dedicated professional with over two decades of experience in law enforcement, corporate security, and investigative roles. Throughout my career, I have demonstrated steadfast loyalty, continuous learning, and an uncompromising commitment to ethical conduct. My academic background includes a Bachelor of Psychology and a Higher Diploma in Criminal Justice, which have equipped me with strong analytical and emotional intelligence skills.
I have held various positions ranging from police service to senior management in security operations. My expertise includes managing large teams, improving operational efficiencies, and developing fraud detection systems that have recovered significant financial losses. I specialize in criminal profiling and syndicate disruption, particularly in vehicle theft networks.
My strengths lie in analytical decision-making, resilience in navigating organizational changes, and conflict resolution. I have successfully mediated numerous labor disputes and maintained professionalism in high-pressure situations. I continuously seek to improve my delegation skills while ensuring quality standards are met.
I am passionate about combining my education, values, and operational experience to contribute effectively to any organization. I am confident that my leadership, investigative skills, and commitment to integrity will be valuable assets to your team. I welcome the opportunity to discuss how I can support your goals and objectives.
Please feel free to contact me at your convenience to explore potential collaboration. I look forward to contributing my skills and experience to your organization.
Pass with University Exception – 85% Average; Subjects: Afrikaans HG, English HG, Science HG, Mathematics HG, Biology HG, Economics HG
1 Year duration
6 Months duration
8 Months duration
2 Weeks duration
General police duties including attending complaints, crime prevention, firearm training, running accident office, plotting crime stats, liaison between detective and uniform force, radio control for 3 years, use of firearms and police databases.
Capturing motor and non-motor claims, appointing assessors, managing queries between customers and brokers, payment of claims, filing, arranging car hire, monitoring stats/performance, liaising with underwriters, making decisions on claims, appointing investigation unit on suspicious claims, using Excel, Word, company databases.
Handling third party claims, recovering outstanding accident claims from other insurance parties, using Excel, Word, company databases.
Analyzing fraudulent claims data, liaising with South African Insurance Crime Bureau, attending fraud line cases escalated to management, escalating fraudulent tip offs, creating and maintaining fraud database, investigating insurance fraud cases, testifying in court, compiling modus operandi stats, analyzing vehicle theft syndicates using Analyst Notebook, using Excel, Word, PowerPoint, company databases.
Liaising with South African Insurance Crime Bureau, specializing in high-risk motor vehicle stats, collating and distributing data on vehicle theft syndicates, monitoring staff performance, determining high risk areas for motor theft, compiling and distributing stolen vehicle stats, updating Unicode system linked with SAPS, presentations on stolen vehicles, compiling in-depth profiles on fraud-related persons or syndicates, using Excel, Word, Unicode system, PowerPoint, email, internet.
Managed national operations leading 400+ personnel, monthly reports to CEO, attending CCMA cases, shift management, team leadership, performance management, training and development, policy and procedure implementation, incident management, resource allocation, system monitoring (CCTV, alarms, communication), communication management, reporting, quality assurance, system optimization, collaboration with departments, budget management, emergency response planning and training.
Dealing with suppliers and representatives, daily reporting on Evo system to management, monthly stock takes, managing shop security, daily security and stock reports to head office, resolving customer queries, managing SOPs and KPAs, training staff on emergency scenarios, managing courier security procedures.
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