Philip Carpenter
Director at Future Forensic Risk Services Pty Ltd
Based in Centurion, South Africa
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Seniority
Director
Department
General Business & Management
Location
Centurion
Industry
Business Consulting and Services
Company size
4
Contact information
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p•••••••@ffrs.co.za
Phone
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Background
About Philip Carpenter
I have been involved in Investigation both within the South African Police and in the Private sector. Investigating all types of crime`s, but specializing in Money laundering (responsible for initial ground breaking investigations in late 90`s) and Fraud investigations. Competent in Investigations, Risk Assessments and Management,Security and guard force control. Surveillance and monitoring. Earlier in my career in SAP Special reaction unit trained in Urban Terrorism and Bush warfare. Have a thorough knowledge of the law and am well connected as a result of my past experience and liaising with different Law enforcement Departments and private Sector institutions. Made several presentations on Fraud and Money laundering on various SAP courses and at Judicial academy in Pretoria.This is a brief summary of my experience. Also a British Passport holder. Please feel free to request a copy of my Curriculum vitae (CV) for a more detailed summary on the below mail address. carpenter.phil@icloud.com Thanking you in advance.
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