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CARL AJ VAN HEERDEN
Identity number:
600717 5099 08 3
CURRICULUM VITAE
1
CURRICULUM VITAE
CARL ANDRIES JACOBUS VAN HEERDEN
(The contents of this document should be considered as confidential and is available for purposes
of this application only)
1. PERSONAL PARTICULARS:
SURNAME: VAN HEERDEN
NAMES: CARL ANDRIES JACOBUS
TELEPHONE NUMBERS: 0832779444 (Cell)
013-6908900 (W)
FAX NUMBER: 013-6909931
POSTAL ADDRESS: PO BOX 20584
DEL JUDOR EXT 4
WITBANK 1044
CURRENT EMPLOYER: EVRAZ HIGHVELD STEEL AND VANADIUM
CORPORATION LIMITED
DATE OF APPOINTMENT: 01/01/2007
DIVISION OF CURRENT PLACEMENT: SECURITY
PROVINCE MPUMALANGA
CAPACITY OF PLACEMENT: SECTION MANAGER: ECONOMIC SECURITY
COMPANY NUMBER: 1000529
CURRENT RANK: PATTERSON BAND D LOWER
IDENTITY NUMBER: 600717 509 9083
DATE OF BIRTH: 1960/07/17
GENDER: MALE
DRIVER’S LICENCE CODE: A AND EC
LANGUAGE OF PREFERENCE: AFRIKAANS
LANGUAGE ABILITY: AFRIKAANS – VERY GOOD
ENGLISH – GOOD
ZULU - FAIR
HEALTH: GOOD
CRIMINAL OFFENCES: NONE
2
MAIN FIELDS OF EXPERTISE:
(As detailed below)
INVESTIGATION OF CRIME
CRIME PREVENTION
SAPS MANAGEMENT ON STATION, UNIT,
AREA AND PROVINCIAL LEVELS
INFORMER MANAGEMENT
OPERATIONAL SECURITY MANAGEMENT
RISK ASSESSMENT AND MANAGEMENT
SYSTEMS AUDITING & ANALYZING
VETTING: SECURITY CHECKS ON VENDORS
AND OTHERS
QUALIFICATIONS:
SECONDARY
TERTIARY
1978 MATRICK – SABIE MPUMALANGA;
1996 NATIONAL DIPLOMA IN POLICE
ADMINISTRATION – TECHNICON RSA;
MAJOR SUBJECTS: POLICE ADMINISTRATION I, II,
III; CRIMINAL LAW – COMMON LAW AND
STATUTARY LAW I, II, III;
CRIMINAL PROCEDURE AND LAW OF EVIDENCE I,
II, III;
INVESTIGATION OF CRIME I, II, III;
AFRIKAANS;
ENGLISH
COMPUTER LITERACY: CONVERSANT IN MICROSOFT WORD , EXCEL,
INTERNET AND OUTLOOK;
CAREER PROMOTIONS: SOUTH AFRICAN POLICE SERVICE:
1. 27/6/1980 – CONSTABLE
2. 1/10/1989 – SERGEANT
3. 1/5/1993 – INSPECTOR
4. 1/4/1997 – CAPTAIN
EVRAZ HIGHVELD STEEL AND VANADIUM
CORPORATION LIMITED:
5. SUPERINTENDENT SECURITY
OPERATIONS
MEDALS OF MERITS AND AWARDS:
1 Police Star: Combating of Terrorism
2 75 Memorial Medal
3
3 Police Star 10 years service Medal
4 Amalgamation Medal
5 Police Star 20 Years service Medal
CAREER DEVELOPMENT COURSES/
TRAINING:
INSTITUTION YEAR
1 Counter Insurgency SAPS 1981
2 Mechanical Drivers Course SAPS 1982
3 Paramedic – operational SANDF Pretoria 1982
4 Junior Commander Level 1 SAPS 1987
5 RIOT Course SAPS 1987
6 SWAT Course SAPS 1993
7 Field training supervisor SAPS 1995
8 Detective course SAPS 1998
9 Officers course SAPS 2000
10 Detective commanders course SAPS 2003
11 Emergency evacuation
procedures
Highveld Steel & Vanadium Corp. 2008
12 Fire extinguisher Highveld Steel & Vanadium Corp. 2008
13 Outcome based safety Highveld Steel & Vanadium Corp. 2008
14 Visible felt leadership Highveld Steel & Vanadium Corp. 2007
15 Integrity training Highveld Steel & Vanadium Corp. 2007
16 Legal liability Highveld Steel & Vanadium Corp. 2007
17 SHEQ Awareness Supervisors
level 3
Highveld Steel & Vanadium Corp. 2007
18 Disciplinary training Highveld Steel & Vanadium Corp. 2007
19 First aid Highveld Steel & Vanadium Corp. 2010
20
21
Risk Manager- On line
intelligence
Intelligence Collection Course
Highveld Steel & Vanadium Corp.
Online Intelligence.
2007
2010
Workshops attended or headed
4
1 Part of task team - Compilation of
manual on Working procedures
for Organised Crime units
(currently rewarded as best
practise manual during 2005): on
broad spectrum investigation of
Organised Crime. Manual also
contains 80 page manual on
handling of informers
SAPS 2005
2 Part of committee on Revision of
National Field Training Policy
SAPS 2005
3 Pilot program: task team in co-
operation with Common Wealth
on implementation of Field
training Program
SAPS 1996
2. CAREER HISTORY:
2.1 CURRENT: EVRAZ HIGHVELD STEEL AND VANADIUM CORPORATION
LIMITED (“HIGHVELD”)
5
2.1.1 SECURITY OPERATIONS: SECURITY DEPARTMENT
Duration: 01/01/2007 – current
Post: Section Manager: Economic Security:
Purpose of the Post: To support the General Manager, Corporate Security, in ensuring the
effective functioning of the Division according to the mission,
priorities, objectives and strategies of the Corporation in the
investigation and detection of any criminal activities in the Corporate
structure.
Functions: Security auditing and management of Tender process ensuring all
requirements are met and that the service delivered confirm the
scope of work standards.
Security control and management of Product (Domestic and
Exported) and Raw materials received on site;
Security control and management of all weighbridge functions;
security management, monitoring and assessment of the processes
related to the weighbridges;
Investigation of Fraud and Corruption in the approximate amount of
R7 million in co-operation with the investigation team of Adv Willem
Heath during 2007-2008;
Continuous investigation of other Fraud, Corruption and Theft
matters to date;
Monitoring of the security and risk profiles of Highveld premises;
Inform divisions and or business units on crime trends and changes
in the security risk profile to of Highveld premises and assistance in
the formulating of strategies to address criminality;
Monitor staff and contractors’ non-conformance with the security
policy;
Monitor and assessment of incidents of Radiation Alarms on
weighbridges;
Auditing of delivery documents, all aspects of the waybill document
system and of items collected from the stores or production areas;
Involvement in the drafting of job descriptions for security service
providers;
Assessment of waste areas for scrap metal and redundant items;
Identification and assessment of areas and facilities vulnerable to
criminal activity on site as well as the management of the security
risk associates with these facilities;
Monitoring of the level of security that is applied in the workshops
and buffer stores areas;
6
Auditing of the tools and equipment log books and or registers
according to Highveld security policy;
Auditing of asset and equipment registers and log books in relation to
corresponding assets and the reporting of discrepancies to the
security department as possible theft;
Auditing of the store processes and registers at buffer stores;
Auditing of all control registers for copper flexible, bus tubes, copper
cable reels and other copper items in stock at business units;
After hour auditing visits to workshops and stores to ensure that
security measures are implemented and complied with;
Inspection of all control systems in respect of tools and equipment;
Security auditing and assessments of locks and keys that are used
by Highveld.
2.2 PREVIOUS POSITIONS: SOUTH AFRICAN POLICE SERVICES
2.2.1 PROVINCIAL OFFICE: MPUMALANGA – DETECTIVE SERVICES –
ORGANISED CRIME
Duration: 27/7/2004 – 31/12/2006
Post: Provincial Organised Crime Section Commander: Anti Corruption
Task Team
Purpose of the Post: To support the Provincial Head, Organised Crime in ensuring the
effective functioning of Organised Crime according to the mission,
priorities, objectives and strategies of the SAPS in the investigation
and detection of corruptive activities in the SAPS structure.
Functions: As section commander: Supervise and ensure the
effective investigation of organised crime within the
Government structure – with specific reference to
Corruption within the Integrated Justice system, also
implying that I took charge of the investigation and arrest
of more than eighty colleagues. This entails mostly
project driven investigations. This requires absolute and
incontestable integrity and dedication. (To demonstrate that I meet
this requirements above standard I had to arrest my own
Commander, of higher rank than myself, and five members of the
same branch – Serious and Violent Crime Unit Middelburg – on
charges of Theft, Corruption and Assault. This is but one of such
examples – I also had to arrested a magistrate and public prosecutor
on similar charges.)
7
To determine the strategic direction to address organised crime in the
Government structure in order to focus on the National Crime
Combating strategy of the Detective Services
To Manage and Co-ordinate reform programmes and transformation
structures in the organised crime units
To Manage and control the provincial task teams at organised crime
in charges and circumstances as set out above
To take charge of several high risk clamp down operations such as
* Project Idol, where a night club in Nelspruit with
about 800 individuals and a block of flats had been
penetrated and large quantities of drugs, illegal fire arms,
black dollars and illegal computer soft ware had been seized.
Several drug lords, drug dealers and drug users had been
arrested.
* High risk operations in Hillbrow iro drug related crime
Supervision and handling of informer network
Investigation team activities:
Investigation crime of corruption and related organised crime
activities within the Government structures and Integrated Justice
System.
Ensure the apprehension and prosecution of suspects
Perform regular inspections on personnel, logistical resources and
vehicles
Assigns tasks and clear instructions while maintaining general
discipline and adherence to the code of conduct, standing orders and
regulations
Deals with personnel grievances and conflict within the team
Conducts inspections of dockets to ensure that investigation is
conducted to gather sufficient court related evidence
Ensure that organised crime projects are primarily derived
from organised crime threat analysis:
Attendance of area secretariat organised crime meetings
Attendance of provincial organised crime meetings
Evaluation of detective service projects to determine if organised
crime threads can be identified
8
Align the team with the provincial detective services
strategic direction:
Implements strategic initiatives of provincial detective service and set
goals and objectives for the team
Evaluates performance of the team against set goals and objectives
and initiate and recommend improvements
Compile reports on investigation statistics
2.2.2 PROVINCIAL OFFICE: MPUMALANGA – SERIOUS
VIOLENT CRIME
Duration: 1/8/2003 – 26/2/2004
Post: Group leader
Functions: To ensure the effective investigation of serious related crimes
Supervision of investigation team activities:
Investigation of serious and violent crime, which included matters of
farm attacks, armed robbery, Bank and CIT robberies ect, in
accordance with the National Crime Combating Strategy of the
Detective Services.
Manage and co-ordinate reform programmes and transformation
structures in the organised crime units
Manage and control provincial task teams at serious and violence
related crimes, such as bank robberies and vehicle hijacking
syndicates
Ensure the apprehension and prosecution of suspects of all such
matters
Perform regular inspections on personnel, logistical resources and
vehicles
Assigns tasks and clear instructions while maintaining general
discipline and adherence to the code of conduct, standing orders and
regulations
Deals with personnel grievances and conflict within the team
Conducts inspections of dockets to ensure that investigation is
conducted to gather sufficient court related evidence
Supervision and handling of informer network
2.2.3 MIDDELBURG DETECTIVE SERVICES:
Duration: 1/9/2000 – 31/7/2003
Post: Group leader Detective branch
9
Functions: Commander of specific section within the Detective Unit in the
Investigation of all crimes in accordance with the National Crime
Combating Strategy of the Detective Services.
Acting as Commander of the Unit in absence of commander
Ensure the apprehension and prosecution of suspects of all relevant
matters
Performs regular inspections on personnel, logistical resources and
vehicles
Assigns tasks and clear instructions while maintaining general
discipline and adherence to the code of conduct, standing orders and
regulations
Conducts inspections of dockets to ensure that investigation is
conducted to gather sufficient court related evidence
Inspections of case dockets and personnel
Providing of in service training
Supervision and handling of informer network
2.2.4 White River
Duration: 1999 – 2000
Post: Branch Commander: Detective branch
Functions: Commander of specific section within the Detective Unit in the
Investigation of all crimes in accordance with the National Crime
Combating Strategy of the Detective Services.
Acting as Commander of the Unit in absence of commander
Ensure the apprehension and prosecution of suspects of all relevant
matters
Performs regular inspections on personnel, logistical resources and
vehicles
Assigns tasks and clear instructions while maintaining general
discipline and adherence to the code of conduct, standing orders and
regulations
Conducts inspections of dockets to ensure that investigation is
conducted to gather sufficient court related evidence
Inspections of case dockets and personnel
Providing of in service training
Supervision and handling of informer network
2.2.5 Barberton
Duration: 1994 – 1998
10
Post: Head Crime prevention
Acting Station Commissioner
Functions: Head of the Crime prevention unit – develop and execute strategies
to combat and prevent crime
Acting as Station Commissioner in absence of Station Commissioner
Supervisor – Field Training Program: Supervision of field trainers,
training the student constables. I have participated in the compiling
of the Pilot Field Training Project in South Africa. I have therefore
been the supervisor of the program in the province
Promotion to Captain in 1997
Appointment as Branch Commander, Detective services
with the regular duties of a Branch Commander Detective services
Supervision and handling of informer network
2.2.6 Onverwacht Border Post
Duration: 1993 – 1994
Post: Border post commander
Functions: Supervision of all Immigration related functions
Supervision of Border patrols
Supervision of Passport control management functions
Supervision of investigation of forged ID Documents and passports
Supervision of Prevention of smuggling and vehicle theft
across international borders
Supervision and handling of informer network
2.2.7 Belfast
Duration: 1992 – 1993
Post: Commander: Crime prevention
Acting Station Commissioner
Functions: Head of the Crime prevention unit – develop and execute strategies
to combat and prevent crime
Acting Station Commissioner with duties as set out above
Supervision and handling of informer network
2.2.8 Dullstroom
Duration: 1989 - 1992
Post: Station Commissioner
Functions: As Head of the Police station – supervision of all functions of the
Police station
11
Supervision and handling of informer network
2.2.9 Sabie
Duration: 1986 - 1989
Post: Branch Commander: Crime Investigation
Acting Station Commissioner
Appointment by Attorney General as public prosecutor
Functions: Supervision of Investigation of all crimes in accordance with the
National Crime Combating Strategy of the Detective Services.
Ensure the apprehension and prosecution of suspects of all relevant
matters
Perform regular inspections on personnel, vehicles
Assigns tasks and clear instructions while maintaining general
discipline and adherence to the code of conduct, standing orders and
regulations
Conducts inspections of dockets to ensure that investigation is
conducted to gather sufficient court related evidence
Managing of resources
Inspections
Providing of in service training
As acting Station Commissioner – head all functions on the station
Functions of Public prosecutor
Supervision and handling of informer network
2.2.10 Oshoek Border post (Swaziland border)
Duration: 1984 - 1986
Post: Passport Control officer
Functions: Supervision of all Immigration related functions
Supervision of Border patrols
Supervision of Passport control management functions
Supervision of investigation of forged ID Documents and passports
Supervision of Prevention of smuggling and vehicle theft
across international borders
Supervision and handling of informer network
2.2.11 Graskop
Duration: 1982 - 1984
Post: Branch Commander Detective Services
Acting Station Commissioner
12
Public prosecutor
Functions: Supervision of Investigation of all crimes in accordance with the
National Crime Combating Strategy of the Detective Services.
Ensure the apprehension and prosecution of suspects of all relevant
matters
Perform regular inspections on personnel, vehicles
Assigns tasks and clear instructions while maintaining general
discipline and adherence to the code of conduct, standing orders and
regulations
Conducts inspections of dockets to ensure that investigation is
conducted to gather sufficient court related evidence
Managing of resources
Inspections
Providing of in service training
As acting Station Commissioner – head all functions on the station
Functions of Public prosecutor
Supervision and handling of informer network
2.2.12 Other: Several special duties including:
Combating of terrorism on borders and former South West Africa
Riot control duties in riotous areas
General: I commenced services in the South African Police Services in 1979 at Sabie.
Because I had been passionate about my future in the police services I have proceeded
through the ranks rapidly, as set out above. I have been in the rank of Captain for a number
of years, but due to affirmative action I have not been appointed in promotional posts.
I have been known all my life as a person who reaches his goals with determination and hard
work and delivers and expects high quality of performance only. My successes had started in
high school already when I have excelled in athletics and rugby – I received National colours
in Athletics.
I have maintained the same determination and perseverance throughout my career and had
constantly been delivering good quality production. I set high standards for myself and expect
the same quality of work from every person who works with me. My motto being “I go big or I
go home” has been my trade mark for a number of years and although it is usually being said
in a humorous manner, that is exactly how I think and do. I firmly believe that, in order to
achieve success, one has to be part of the solution and not part of the problem.
13
3. REFERENCES:
3.1 Mrs AS Venter: Specialist Senior Public Prosecutor Mpumalanga - 0848169367
3.2 Lt.Kol. J Brits: Area Commander Organized Crime Unit Lowveld (Mpumalanga) –
0827036993
3.3 Pieter Knipschild: Former Colleague - 0832658639
3.4 Advocate Johan Kruger: Senior advocate in the office of the Director of Public
Prosecutions – 084 277 0006
3.5 Herman van Deventer: Pastor of Witbank Members in Christ - 0824477543
3.6 Adv Willem Heath: Former Judge and Heath Commission - 083 233 3420
14

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CV CARL

  • 1. CARL AJ VAN HEERDEN Identity number: 600717 5099 08 3 CURRICULUM VITAE 1
  • 2. CURRICULUM VITAE CARL ANDRIES JACOBUS VAN HEERDEN (The contents of this document should be considered as confidential and is available for purposes of this application only) 1. PERSONAL PARTICULARS: SURNAME: VAN HEERDEN NAMES: CARL ANDRIES JACOBUS TELEPHONE NUMBERS: 0832779444 (Cell) 013-6908900 (W) FAX NUMBER: 013-6909931 POSTAL ADDRESS: PO BOX 20584 DEL JUDOR EXT 4 WITBANK 1044 CURRENT EMPLOYER: EVRAZ HIGHVELD STEEL AND VANADIUM CORPORATION LIMITED DATE OF APPOINTMENT: 01/01/2007 DIVISION OF CURRENT PLACEMENT: SECURITY PROVINCE MPUMALANGA CAPACITY OF PLACEMENT: SECTION MANAGER: ECONOMIC SECURITY COMPANY NUMBER: 1000529 CURRENT RANK: PATTERSON BAND D LOWER IDENTITY NUMBER: 600717 509 9083 DATE OF BIRTH: 1960/07/17 GENDER: MALE DRIVER’S LICENCE CODE: A AND EC LANGUAGE OF PREFERENCE: AFRIKAANS LANGUAGE ABILITY: AFRIKAANS – VERY GOOD ENGLISH – GOOD ZULU - FAIR HEALTH: GOOD CRIMINAL OFFENCES: NONE 2
  • 3. MAIN FIELDS OF EXPERTISE: (As detailed below) INVESTIGATION OF CRIME CRIME PREVENTION SAPS MANAGEMENT ON STATION, UNIT, AREA AND PROVINCIAL LEVELS INFORMER MANAGEMENT OPERATIONAL SECURITY MANAGEMENT RISK ASSESSMENT AND MANAGEMENT SYSTEMS AUDITING & ANALYZING VETTING: SECURITY CHECKS ON VENDORS AND OTHERS QUALIFICATIONS: SECONDARY TERTIARY 1978 MATRICK – SABIE MPUMALANGA; 1996 NATIONAL DIPLOMA IN POLICE ADMINISTRATION – TECHNICON RSA; MAJOR SUBJECTS: POLICE ADMINISTRATION I, II, III; CRIMINAL LAW – COMMON LAW AND STATUTARY LAW I, II, III; CRIMINAL PROCEDURE AND LAW OF EVIDENCE I, II, III; INVESTIGATION OF CRIME I, II, III; AFRIKAANS; ENGLISH COMPUTER LITERACY: CONVERSANT IN MICROSOFT WORD , EXCEL, INTERNET AND OUTLOOK; CAREER PROMOTIONS: SOUTH AFRICAN POLICE SERVICE: 1. 27/6/1980 – CONSTABLE 2. 1/10/1989 – SERGEANT 3. 1/5/1993 – INSPECTOR 4. 1/4/1997 – CAPTAIN EVRAZ HIGHVELD STEEL AND VANADIUM CORPORATION LIMITED: 5. SUPERINTENDENT SECURITY OPERATIONS MEDALS OF MERITS AND AWARDS: 1 Police Star: Combating of Terrorism 2 75 Memorial Medal 3
  • 4. 3 Police Star 10 years service Medal 4 Amalgamation Medal 5 Police Star 20 Years service Medal CAREER DEVELOPMENT COURSES/ TRAINING: INSTITUTION YEAR 1 Counter Insurgency SAPS 1981 2 Mechanical Drivers Course SAPS 1982 3 Paramedic – operational SANDF Pretoria 1982 4 Junior Commander Level 1 SAPS 1987 5 RIOT Course SAPS 1987 6 SWAT Course SAPS 1993 7 Field training supervisor SAPS 1995 8 Detective course SAPS 1998 9 Officers course SAPS 2000 10 Detective commanders course SAPS 2003 11 Emergency evacuation procedures Highveld Steel & Vanadium Corp. 2008 12 Fire extinguisher Highveld Steel & Vanadium Corp. 2008 13 Outcome based safety Highveld Steel & Vanadium Corp. 2008 14 Visible felt leadership Highveld Steel & Vanadium Corp. 2007 15 Integrity training Highveld Steel & Vanadium Corp. 2007 16 Legal liability Highveld Steel & Vanadium Corp. 2007 17 SHEQ Awareness Supervisors level 3 Highveld Steel & Vanadium Corp. 2007 18 Disciplinary training Highveld Steel & Vanadium Corp. 2007 19 First aid Highveld Steel & Vanadium Corp. 2010 20 21 Risk Manager- On line intelligence Intelligence Collection Course Highveld Steel & Vanadium Corp. Online Intelligence. 2007 2010 Workshops attended or headed 4
  • 5. 1 Part of task team - Compilation of manual on Working procedures for Organised Crime units (currently rewarded as best practise manual during 2005): on broad spectrum investigation of Organised Crime. Manual also contains 80 page manual on handling of informers SAPS 2005 2 Part of committee on Revision of National Field Training Policy SAPS 2005 3 Pilot program: task team in co- operation with Common Wealth on implementation of Field training Program SAPS 1996 2. CAREER HISTORY: 2.1 CURRENT: EVRAZ HIGHVELD STEEL AND VANADIUM CORPORATION LIMITED (“HIGHVELD”) 5
  • 6. 2.1.1 SECURITY OPERATIONS: SECURITY DEPARTMENT Duration: 01/01/2007 – current Post: Section Manager: Economic Security: Purpose of the Post: To support the General Manager, Corporate Security, in ensuring the effective functioning of the Division according to the mission, priorities, objectives and strategies of the Corporation in the investigation and detection of any criminal activities in the Corporate structure. Functions: Security auditing and management of Tender process ensuring all requirements are met and that the service delivered confirm the scope of work standards. Security control and management of Product (Domestic and Exported) and Raw materials received on site; Security control and management of all weighbridge functions; security management, monitoring and assessment of the processes related to the weighbridges; Investigation of Fraud and Corruption in the approximate amount of R7 million in co-operation with the investigation team of Adv Willem Heath during 2007-2008; Continuous investigation of other Fraud, Corruption and Theft matters to date; Monitoring of the security and risk profiles of Highveld premises; Inform divisions and or business units on crime trends and changes in the security risk profile to of Highveld premises and assistance in the formulating of strategies to address criminality; Monitor staff and contractors’ non-conformance with the security policy; Monitor and assessment of incidents of Radiation Alarms on weighbridges; Auditing of delivery documents, all aspects of the waybill document system and of items collected from the stores or production areas; Involvement in the drafting of job descriptions for security service providers; Assessment of waste areas for scrap metal and redundant items; Identification and assessment of areas and facilities vulnerable to criminal activity on site as well as the management of the security risk associates with these facilities; Monitoring of the level of security that is applied in the workshops and buffer stores areas; 6
  • 7. Auditing of the tools and equipment log books and or registers according to Highveld security policy; Auditing of asset and equipment registers and log books in relation to corresponding assets and the reporting of discrepancies to the security department as possible theft; Auditing of the store processes and registers at buffer stores; Auditing of all control registers for copper flexible, bus tubes, copper cable reels and other copper items in stock at business units; After hour auditing visits to workshops and stores to ensure that security measures are implemented and complied with; Inspection of all control systems in respect of tools and equipment; Security auditing and assessments of locks and keys that are used by Highveld. 2.2 PREVIOUS POSITIONS: SOUTH AFRICAN POLICE SERVICES 2.2.1 PROVINCIAL OFFICE: MPUMALANGA – DETECTIVE SERVICES – ORGANISED CRIME Duration: 27/7/2004 – 31/12/2006 Post: Provincial Organised Crime Section Commander: Anti Corruption Task Team Purpose of the Post: To support the Provincial Head, Organised Crime in ensuring the effective functioning of Organised Crime according to the mission, priorities, objectives and strategies of the SAPS in the investigation and detection of corruptive activities in the SAPS structure. Functions: As section commander: Supervise and ensure the effective investigation of organised crime within the Government structure – with specific reference to Corruption within the Integrated Justice system, also implying that I took charge of the investigation and arrest of more than eighty colleagues. This entails mostly project driven investigations. This requires absolute and incontestable integrity and dedication. (To demonstrate that I meet this requirements above standard I had to arrest my own Commander, of higher rank than myself, and five members of the same branch – Serious and Violent Crime Unit Middelburg – on charges of Theft, Corruption and Assault. This is but one of such examples – I also had to arrested a magistrate and public prosecutor on similar charges.) 7
  • 8. To determine the strategic direction to address organised crime in the Government structure in order to focus on the National Crime Combating strategy of the Detective Services To Manage and Co-ordinate reform programmes and transformation structures in the organised crime units To Manage and control the provincial task teams at organised crime in charges and circumstances as set out above To take charge of several high risk clamp down operations such as * Project Idol, where a night club in Nelspruit with about 800 individuals and a block of flats had been penetrated and large quantities of drugs, illegal fire arms, black dollars and illegal computer soft ware had been seized. Several drug lords, drug dealers and drug users had been arrested. * High risk operations in Hillbrow iro drug related crime Supervision and handling of informer network Investigation team activities: Investigation crime of corruption and related organised crime activities within the Government structures and Integrated Justice System. Ensure the apprehension and prosecution of suspects Perform regular inspections on personnel, logistical resources and vehicles Assigns tasks and clear instructions while maintaining general discipline and adherence to the code of conduct, standing orders and regulations Deals with personnel grievances and conflict within the team Conducts inspections of dockets to ensure that investigation is conducted to gather sufficient court related evidence Ensure that organised crime projects are primarily derived from organised crime threat analysis: Attendance of area secretariat organised crime meetings Attendance of provincial organised crime meetings Evaluation of detective service projects to determine if organised crime threads can be identified 8
  • 9. Align the team with the provincial detective services strategic direction: Implements strategic initiatives of provincial detective service and set goals and objectives for the team Evaluates performance of the team against set goals and objectives and initiate and recommend improvements Compile reports on investigation statistics 2.2.2 PROVINCIAL OFFICE: MPUMALANGA – SERIOUS VIOLENT CRIME Duration: 1/8/2003 – 26/2/2004 Post: Group leader Functions: To ensure the effective investigation of serious related crimes Supervision of investigation team activities: Investigation of serious and violent crime, which included matters of farm attacks, armed robbery, Bank and CIT robberies ect, in accordance with the National Crime Combating Strategy of the Detective Services. Manage and co-ordinate reform programmes and transformation structures in the organised crime units Manage and control provincial task teams at serious and violence related crimes, such as bank robberies and vehicle hijacking syndicates Ensure the apprehension and prosecution of suspects of all such matters Perform regular inspections on personnel, logistical resources and vehicles Assigns tasks and clear instructions while maintaining general discipline and adherence to the code of conduct, standing orders and regulations Deals with personnel grievances and conflict within the team Conducts inspections of dockets to ensure that investigation is conducted to gather sufficient court related evidence Supervision and handling of informer network 2.2.3 MIDDELBURG DETECTIVE SERVICES: Duration: 1/9/2000 – 31/7/2003 Post: Group leader Detective branch 9
  • 10. Functions: Commander of specific section within the Detective Unit in the Investigation of all crimes in accordance with the National Crime Combating Strategy of the Detective Services. Acting as Commander of the Unit in absence of commander Ensure the apprehension and prosecution of suspects of all relevant matters Performs regular inspections on personnel, logistical resources and vehicles Assigns tasks and clear instructions while maintaining general discipline and adherence to the code of conduct, standing orders and regulations Conducts inspections of dockets to ensure that investigation is conducted to gather sufficient court related evidence Inspections of case dockets and personnel Providing of in service training Supervision and handling of informer network 2.2.4 White River Duration: 1999 – 2000 Post: Branch Commander: Detective branch Functions: Commander of specific section within the Detective Unit in the Investigation of all crimes in accordance with the National Crime Combating Strategy of the Detective Services. Acting as Commander of the Unit in absence of commander Ensure the apprehension and prosecution of suspects of all relevant matters Performs regular inspections on personnel, logistical resources and vehicles Assigns tasks and clear instructions while maintaining general discipline and adherence to the code of conduct, standing orders and regulations Conducts inspections of dockets to ensure that investigation is conducted to gather sufficient court related evidence Inspections of case dockets and personnel Providing of in service training Supervision and handling of informer network 2.2.5 Barberton Duration: 1994 – 1998 10
  • 11. Post: Head Crime prevention Acting Station Commissioner Functions: Head of the Crime prevention unit – develop and execute strategies to combat and prevent crime Acting as Station Commissioner in absence of Station Commissioner Supervisor – Field Training Program: Supervision of field trainers, training the student constables. I have participated in the compiling of the Pilot Field Training Project in South Africa. I have therefore been the supervisor of the program in the province Promotion to Captain in 1997 Appointment as Branch Commander, Detective services with the regular duties of a Branch Commander Detective services Supervision and handling of informer network 2.2.6 Onverwacht Border Post Duration: 1993 – 1994 Post: Border post commander Functions: Supervision of all Immigration related functions Supervision of Border patrols Supervision of Passport control management functions Supervision of investigation of forged ID Documents and passports Supervision of Prevention of smuggling and vehicle theft across international borders Supervision and handling of informer network 2.2.7 Belfast Duration: 1992 – 1993 Post: Commander: Crime prevention Acting Station Commissioner Functions: Head of the Crime prevention unit – develop and execute strategies to combat and prevent crime Acting Station Commissioner with duties as set out above Supervision and handling of informer network 2.2.8 Dullstroom Duration: 1989 - 1992 Post: Station Commissioner Functions: As Head of the Police station – supervision of all functions of the Police station 11
  • 12. Supervision and handling of informer network 2.2.9 Sabie Duration: 1986 - 1989 Post: Branch Commander: Crime Investigation Acting Station Commissioner Appointment by Attorney General as public prosecutor Functions: Supervision of Investigation of all crimes in accordance with the National Crime Combating Strategy of the Detective Services. Ensure the apprehension and prosecution of suspects of all relevant matters Perform regular inspections on personnel, vehicles Assigns tasks and clear instructions while maintaining general discipline and adherence to the code of conduct, standing orders and regulations Conducts inspections of dockets to ensure that investigation is conducted to gather sufficient court related evidence Managing of resources Inspections Providing of in service training As acting Station Commissioner – head all functions on the station Functions of Public prosecutor Supervision and handling of informer network 2.2.10 Oshoek Border post (Swaziland border) Duration: 1984 - 1986 Post: Passport Control officer Functions: Supervision of all Immigration related functions Supervision of Border patrols Supervision of Passport control management functions Supervision of investigation of forged ID Documents and passports Supervision of Prevention of smuggling and vehicle theft across international borders Supervision and handling of informer network 2.2.11 Graskop Duration: 1982 - 1984 Post: Branch Commander Detective Services Acting Station Commissioner 12
  • 13. Public prosecutor Functions: Supervision of Investigation of all crimes in accordance with the National Crime Combating Strategy of the Detective Services. Ensure the apprehension and prosecution of suspects of all relevant matters Perform regular inspections on personnel, vehicles Assigns tasks and clear instructions while maintaining general discipline and adherence to the code of conduct, standing orders and regulations Conducts inspections of dockets to ensure that investigation is conducted to gather sufficient court related evidence Managing of resources Inspections Providing of in service training As acting Station Commissioner – head all functions on the station Functions of Public prosecutor Supervision and handling of informer network 2.2.12 Other: Several special duties including: Combating of terrorism on borders and former South West Africa Riot control duties in riotous areas General: I commenced services in the South African Police Services in 1979 at Sabie. Because I had been passionate about my future in the police services I have proceeded through the ranks rapidly, as set out above. I have been in the rank of Captain for a number of years, but due to affirmative action I have not been appointed in promotional posts. I have been known all my life as a person who reaches his goals with determination and hard work and delivers and expects high quality of performance only. My successes had started in high school already when I have excelled in athletics and rugby – I received National colours in Athletics. I have maintained the same determination and perseverance throughout my career and had constantly been delivering good quality production. I set high standards for myself and expect the same quality of work from every person who works with me. My motto being “I go big or I go home” has been my trade mark for a number of years and although it is usually being said in a humorous manner, that is exactly how I think and do. I firmly believe that, in order to achieve success, one has to be part of the solution and not part of the problem. 13
  • 14. 3. REFERENCES: 3.1 Mrs AS Venter: Specialist Senior Public Prosecutor Mpumalanga - 0848169367 3.2 Lt.Kol. J Brits: Area Commander Organized Crime Unit Lowveld (Mpumalanga) – 0827036993 3.3 Pieter Knipschild: Former Colleague - 0832658639 3.4 Advocate Johan Kruger: Senior advocate in the office of the Director of Public Prosecutions – 084 277 0006 3.5 Herman van Deventer: Pastor of Witbank Members in Christ - 0824477543 3.6 Adv Willem Heath: Former Judge and Heath Commission - 083 233 3420 14