Marinus Giani

Background

About Marinus Giani

I started out my career in the Forensic environment during and have over twenty (20) years’ experience in the Forensic environment. Of the twenty (20) years Forensic experience approximately fourteen (14) years were in the telecommunication environment. During my career I have worked in all areas of the forensic environment ranging from Government, Corporate, Banking, Consulting and Private sectors.My experience in leading investigation teams are not limited to my own staff but also managing investigation teams which consist of task teams from other cellular networks, stakeholders, banks and law enforcement agencies. I have managed teams consisting of investigators, accountants and attorneys during the course of my career and have an impeccable success rate. I have initiated more than 250 disciplinary hearings during my career and have testified as leading witness in a number of high profile criminal matters. During my career I have established good relation with various units such as the Hawks, State Advocates at the NPA, Crime Intelligence Units within the SAPS and various high ranking Police Officials in specialist units ranging from White Collar Crime, Murder and Robbery, Drug Units and so forth. Furthermore I have established very good relations with other Fraud Units, such as the Asset Forfeiture Unit, Commercial Banks, Credit Bureaus and Cellular Network Providers.I have received numerous commendations on successful and groundbreaking investigations, I have also been awarded a CEO Distinguished Merit Award for Outstanding Quality from my current employer.