Jason Jordaan: MTech, BTech, CFE, PMCSSA, ACE

Transcription

1 Jason Jordaan: MTech, BTech, CFE, PMCSSA, ACE 9 Cranbrook Road, Sunnyridge, East London, 5201 Cellphone Number: JJordaan@siu.org.za Professional Summary A multidisciplinary digital forensic scientist and fraud examiner specializing in the application of digital and multimedia forensic science in the investigation of white-collar crime. Summary of Professional Experience Investigation of white-collar crime, organized crime, corruption, and computer crime. Digital and multimedia forensics examination and analysis. Financial investigation. Management of investigating teams. Management of cyber forensics laboratory. Research, development, and strategic analysis. Training and the development of training material. Expert witness in legal proceedings. Career History Special Investigating Unit (Current Employer) Head of Cyber Forensics (2007-Current) Established and managed the Special Investigating Unit s Cyber Forensic Laboratory. Developed digital forensics training courses and trained digital forensics examiners. Conducted digital forensics examinations. Specialist Forensic Investigator ( ) Conducted digital forensic examinations. Developed and managed the Special Investigating Unit s Trainee Investigator Program. Chief Forensic Investigator ( ) Conducted forensic investigations and digital forensic examinations. Supervised investigating teams. Developed inter-agency financial investigation training program and trained investigators therein. Forensic Investigator ( ) Conducted forensic investigation with a particular emphasis on digital forensics and financial investigation matters. Page 1 of 5

2 South African Police Service Commercial Branch (1991 to 1998) Detective Sergeant Govt. Commercial Crime Special Investigating Unit (1998) Established and commanded the Intelligence and Covert Investigations Section. Detective Sergeant Commercial Branch: Syndicate Fraud Unit ( ) Conducted investigations (both overt and covert) into fraud and related activities such as corruption and counterfeiting conducted by organized crime groups. Detective Constable Commercial Branch: Fraud Unit ( ) Conducted general fraud investigations. Constable Commercial Branch: Fraud Unit ( ) Conducted general fraud investigations. Professional Accomplishments Received numerous commendations from the South African Police Service, the Special Investigating Unit, The British High Commission, and the Financial Intelligence Center. 1 Commended by various lower courts, as well as the High Court for ethical conduct and highly professional investigations. Have achieved a one-hundred percent conviction rate for all cases 2 brought before a criminal court for prosecution. Testified as an expert witness in the areas of financial investigative analysis and digital forensics. The development of a dedicated financial intelligence capacity within the South African Police Service Commercial Branch s Government Commercial Crime Special Investigating Unit. The co-development of the National Financial Investigation training program for South African law enforcement agencies, and the lead developer of the modules on financial investigation, financial intelligence, and financial analysis. Headed various interagency task force investigations. 3 Conducted various high-profile and sensitive investigations. 4 The development and management of the Special Investigating Unit s Trainee Investigator Program. Appointed by the Head of the Special Investigating Unit as the first head of the Special Investigating Unit s Cyber Forensics Laboratory. Assessed the capacity of the Anti-Corruption Commission of Swaziland at the request of the United Nations Office on Drugs and Crime. 1 A full list of commendations received is available on request. 2 Details of the types and nature of cases is available on request. 3 Details of the task forces and the focus of their investigations are available on request. 4 Details of these investigations are available only to those with appropriate clearances. Page 2 of 5

3 Selected to contribute to the United Nations Handbook on Corruption. Conducted best practice international visits to the United States to research training methodologies at the Association of Certified Fraud Examiner, the University of Texas, the Federal Bureau of Investigation Academy, and the US Department of Justice. Conducted best practice international visits to the United Kingdom to research computer forensic and financial investigation processes at the Metropolitan Police Service, the Serious Fraud Office, and the Asset recovery Agency. Awarded a full academic scholarship to study Computer Forensics at Grantham University in the United States. Awarded the University of Cape Town academic medal for top student in the field of Computer Forensics. Professional Memberships Association of Certified Fraud Examiners International Association of Computer Investigative Specialists International Association of Law Enforcement Intelligence Analysts Computer Society of South Africa Certifications and Accreditations Certified Fraud Examiner Professional Member of the CSSA (PMCSSA) Accessdata Certified Examiner (ACE) Papers and Publications 5 Introduction to Forensic Auditing (Servamus Policing Magazine 2002) The Role of Intelligence in Investigations (Servamus Policing Magazine 2003) The Dangers of Conducting In-house Computer Forensic Examinations (CSSA Conference 2008) Proactive Digital Forensics (Cyber Forensics and IT Security Conference 2008) Electronic Crimes Exposed (Forensic Accounting and Litigation Support Conference 2008) Defining Digital Forensic Science (5 th Annual White Collar Crime Summit 2008) Digital Forensic Readiness (CFE Africa Conference 2009) 5 A complete list of all papers presented and publications authored is available on request. Page 3 of 5

4 Tertiary Education 6 Master of Technology Degree (Forensic Investigation) University of South Africa (2007) Subjects Forensic Auditing, Forensic Methods and Techniques, Project Management (Distinction) Dissertation The Analysis of Bank Account Statements to Establish Evidence of Illicit Financial Activity Bachelor of Technology Degree (Policing) Technikon SA (2001) Majors - Investigation of Crime (Distinction) and Criminal Law. Associate of Science Degree (Criminal Justice Computer Science) Grantham University (2009) Summa Cum Laude Majors Computer Forensics, White-Collar Crime Investigation. Professional Courses 7 AccessData (United States of America) Windows XP Forensics AccessData Bootcamp Association of Certified Fraud Examiners (United States of America) Investigating by Computer Federal Bureau of Investigation (United States of America) Internal Control Advanced Economic Crime Computer Crimes Mile2 (United States of America) Computer Forensics and Electronic Discovery Advanced Computer Forensics and Electronic Discovery New Jersey Division of Criminal Justice (United States of America) Advanced Investigative Analysis Introduction to Analysis Transcripts and lists of subjects are available on request. 7 A complete list of all professional courses attended is available on request. Page 4 of 5

5 South African Police Service (South Africa) Organized Crime Investigation Advanced Fraud Investigation Page 5 of 5