Moothilal - Criminal Investigator - Pietermaritzburg, KZN, South Africa

Nagesh Moothilal

Pietermaritzburg, KZN, South Africa

Summary

I have appeared 4 times on television on the police program "When Duty Calls". I have received numerous commendations and awards from all sectors within the Criminal Justice System. Last year I was 1 out of 6 detectives in the country to get an award for "excellent investigation" at the National Detective Conference.

Services

Criminal Investigator

Summary:

I consider myself in to excellent in Crime Scene Investigation, Administrative investigations, and court driven investigations. In the past four years I have done six serious and violent crimes cases and have successfully convicted in each case. I am excellent in Murder and Robbery investigations.

Work History

Detective Commander

South African Police Service

From March 2010

Amangwe Detective Station
Responsibilities:
• Control & Command of the Unit
• Investigating of all types of crime Including Murder, Rape, Robbery, Fraud, Corruption, Domestic Violence matters, crimes against Women and Children, Other White Collar Crimes & General Investigations
• Informer handling; liaising & working with specialised SAPS Units
• Compiling of case dockets
• Crime Scene Management
• Liaising with The Director of Public Prosecutions & Court & testifying at all types of courts
• Liaising with all the components of The Criminal Justice System Regarding matters under investigation
• Managing of Human & Physical Resources
• Command & Control of members & resources
• Attending of various meetings at all levels
• Inspections (24 hour, weekly, monthly, bi-monthly, quarterly, annual)
• Administration Systems Operations
• Planning, Scoping, Resourcing and Project Management of all Investigations
• Victim Liaison and Support
• Collation & compilation of case dockets & testifying at Criminal Trials & Disciplinary Enquires;
• Fraud & Corruption Needs and Risk Assessments
• Preparation of monthly Forensic Reports and Returns
• Liaising with Attorneys & Advocates in terms of criminal prosecution
• Suspect raiding, collation and maintenance of SAPS 6 & Performance Chart
• CAS & Docket Audit
• Manage quality performance & productivity of staff
• Skills Development & Mentoring
• In-Service Training
• Inspection of members, registers, dockets, audits, reports, etc


Other Qualified Competencies
• Criminological Assessment of Offenders & Victims
• Presentence Investigation
• Testifying as an Expert Witness In court
• Interviewing of offenders, victims, witness
• Compiling & implementation of Ethical Standards
• Forensic Interviewing
• Adopting an Integrated Approach to explanation of all types of crime including serious White Collar Crime & Workplace Related Crime
• Compiling & Implementation of Presentence & Evaluation Reports as well as victim Impact Statements
•...

Detective

South African Police Service

March 2003 - March 2010

Investigator & 2nd in Charge: Wembezi Detective Station
Responsibilities:
• Investigating of all types of crime including Murder, Rape, Robbery, Fraud, Corruption, Domestic Violence matters, crimes against Women and Children, Other White Collar Crimes & General Investigations
• Informer handling; liaising & working with specialised SAPS Units
• Compiling of case dockets
• Crime Scene Management
• Liaising with the Director of Public Prosecutions & Court & testifying at all types of courts
• Liaising with all the components of The Criminal Justice System regarding matters under Investigation
• Managing of Human & Physical Resources
• Command & Control of members & resources
• Attending of various meetings at all levels
• Inspections (24 hour, weekly, monthly, bi-monthly, quarterly, annual)
• Administration Systems Operations
• Planning, Scoping, Resourcing and Project Management of all Investigations
• Victim Liaison and Support
• Collation & Compilation of case dockets & testifying at Criminal Trials & Disciplinary Enquires;
• Fraud & Corruption Needs and Risk Assessments
• Preparation of monthly Forensic Reports and Returns
• Liaising with Attorneys & Advocates in terms of criminal prosecution
• Suspect raiding, collation and maintenance of Sap 6 & Performance Chart
• CAS & Docket Audit
• Manage quality performance & productivity of staff
• Control & Command of the Unit in the Commanders' absence
• Liaising with the Witness Protection Unit

Crime Prevention Commander

South African Police Service

February 2000 - March 2003

Weenen
Responsibilities:
• Command & Control of the Unit
• Serve the clients and complainants according to their needs
• Open & register dockets
• Document management & CAS administration
• Reporting of & stats collation
• Policy updates and maintenance
• Maintenance of registers, firearms, equipment, etc
• Processing of victims, suspects, complainants, etc
• Prepare for inspections
• Safeguarding of prisoners
• Presenting evidence at court
• Attending of complaints
• Effective Detective: Initial investigation of crime scenes
• Crime Scene Management
• Recruiting, handling and maintenance of informers
• Prepare Inspection reports
• Disciplinary processes against misconduct
• Attend meetings with units and station commanders
• Meetings with CPF's, Business Forums, and other stakeholders
• Manning roadblocks and special operations
• Coordinate and facilitate operations with specialised units
• Observation duties, planning and execution of operations
• Elderly, Farm, School, Vacant Houses & Key Point visits

Community Service Centre Commander

South African Police Service

January 1998 - February 2000

Weenen

Responsibilities:
• Command & Control of the relief
• Serve the clients and complainants according to their needs
• Open & register dockets
• Document management & CAS administration
• Reporting of & stats collation
• Policy updates and maintenance
• Maintenance of registers, firearms, equipment, etc
• Processing of victims, suspects, complainants, etc
• Prepare for inspections
• Perimeter patrols
• Safeguarding of prisoners
• Court orderly duties
• Presenting evidence at court
• Attending of complaints
• Effective Detective: Initial investigation of crime scenes
• Crime Scene Management
• Recruiting, handling and maintenance of informers
• Prepare Inspection reports
• Disciplinary processes against misconduct
• Attend meetings with units and station commanders
• Meetings with CPF's, Business Forums, and other stakeholders
• Manning roadblocks and special operations
• Coordinate and facilitate operations with specialised units

Student

South African Police Service

From January 1995

South African Police Academy: Graaff Reinet
Responsibilities: Full time student studying for BA Police Science Degree: UNISA

Student

South African Police Service

January 1994 - July 1994

Basic Training
Responsibilities: • Physical training for 6 months at the Outdshoorn Police College

Community Service Centre Assistant

SOUTH AFRICAN POLICE SERVICE

From July 1994

Weenen
Responsibilities:
• Serve the clients and complainants according to their needs
• Open & register dockets
• Document management & CAS administration
• Reporting of & stats collation
• Policy updates and maintenance
• Maintenance of registers, firearms, equipment, etc
• Processing of victims, suspects, complainants, etc
• Prepare for inspections
• Perimeter patrols
• Safeguarding of prisoners
• Court orderly duties
• Presenting evidence at court

Supervisor

Natal Luggage

January 1992 - January 1994

Attaché Briefcase Section
Responsibilities:
• Control & Supervise all personnel in the section
• Human & Physical Resource Management
• Quality & Quantity checks
• Personnel & Skills Development
• Administration

Qualifications & Certifications

Criminology

University of South Africa

BA Police Sciencce

University of South Africa

Boland Academy

Management & Leadership

Detective Commander

Graaff Reinet Academy

English

Ladysmith Secondary School

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