Hadebe - Forensic Investigator - Johannesburg, Gauteng, South Africa

Menzi Hadebe

Johannesburg, Gauteng, South Africa


Forensic Investigator


I joined Nedbank Group Forensic Services as a Forensic Investigator in 1999.
Investigated both internal irregularities of non-compliance to procedures and external incidents which were mainly fraud and theft.

Work History

Unit Commander


From April 1996

Joined the SAPS in January 1986 and progressed in my career to the rank of Detective Inspector and eventually appointed to the position of Unit Commander at Soweto Fraud Unit.


Unit Commander: Soweto Fraud

After spending a few years at SAPS Lenasia, I joined Soweto Fraud Unit as an Investigator.
Investigated white collar crime
Appointed to the position of Unit Commander
Managed all reported cases
Gave direction to team members regarding further investigations
Testified in courts as witness

Manager: Money Laundering Control Unit

Diverted from Forensic Investigation to start a Money Laundering Control Investigation Unit in Nedbank.
Investigated all reported suspicious transactions and escalated information to the FIC where necessary.
Participated in the banking industry Money Laundering Control Project.
Led the team operational installation of the Automated Detection System by an external vendor - SearchSpace.

Qualifications & Certifications

STD 10

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