MMOLOKI SEKWIDI
Gaborone,GA
Summary
FORENSIC INVESTIGATOR|FRAUD EXAMINER
Dynamic professional with extensive experience at the Department of Immigration and Citizenship, excelling in risk assessment and regulatory compliance. Proven track record in fraud detection and team leadership, enhancing operational efficiency and integrity. Strong analytical and communication skills drive successful investigations and promote transparency in all initiatives.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Appointments and Leadership Roles
Department of Immigration and Citizenship
04.2019 - Current
- Oversaw core border operations as Deputy Head, ensuring compliance and efficiency.
- Led stores and procurement function, optimizing inventory management and purchasing processes.
- Acted as Officer in Charge from December 2024 to January 2025, maintaining operational continuity.
- Supervised shifts effectively since April 2024, enhancing team performance and productivity.
- Served as Vice Chairman of Anti-Corruption Committee from February 2023 to April 2024, promoting integrity and transparency.
Immigration Administrator I ( C1 Scale)
Department of Immigration and Citizenship
Charleshill
05.2018 - Current
- Deportation of illegal immigrants with police, which involves suspect apprehension and detention
- Investigating document fraud, e.g. passports, permits and identity documents
- Closely worked with DIS, police and Interpol in various investigations
- Report writing, data handling and information documentation
- Carrying out investigative interviews
- Border patrols and law enforcement operations
Lecture
Gaborone University College of Law and Professional Studies
Gaborone
01.2015 - 03.2016
- Certificate in Law & Criminology
Education
Some College (No Degree) - Security Risk And Loss Control Management
Emirates Training Consultancy
Gaborone02-2025
Some College (No Degree) - Fraud And Forensic Accounting-Short Course
Botswana Acountancy College
Gaborone02-2025
Bachelor of Arts - Criminology & Human Resource Management
Monash University South Africa
Botswana02-2025
Some College (No Degree) - Short Term COP- Short Course
African Insurance Training Institute-In Progress
GaboroneSome College (No Degree) - Risk Managemnt-Short Course
African Insurance Training Institute-In Progress
GaboroneSkills
- Risk assessment and audits
- Fraud risk management
- Security training and supervision
- Data security measures
- Regulatory compliance
- Fraud detection and examination
- Incident investigation and reporting
- Analytical skills
- Access control management
- Forensic policies knowledge
- Employee vetting and pre-screening
- Presentation and communication skills
- DIgital Forensics
Certification
- Certified Forensic Investigation Professional (CFIP)-Internationl Institute of Certified Forensic Investigation Professionals USA-In Progress
- Certified Fraud Examiner ( CFE)- Association of Certified Fraud Examiners USA-In progress
Languages
- English, Advanced
- Setswana
Affiliations
- Date of birth - 14 August 1986
- Gender- Male
- Nationality: Motswana
- Driving Permits- Botswana Drivers License Class B
Timeline
Appointments and Leadership Roles
Department of Immigration and Citizenship
04.2019 - Current
Immigration Administrator I ( C1 Scale)
Department of Immigration and Citizenship
05.2018 - Current
Lecture
Gaborone University College of Law and Professional Studies
01.2015 - 03.2016
Some College (No Degree) - Security Risk And Loss Control Management
Emirates Training Consultancy
Some College (No Degree) - Fraud And Forensic Accounting-Short Course
Botswana Acountancy College
Bachelor of Arts - Criminology & Human Resource Management
Monash University South Africa
Some College (No Degree) - Short Term COP- Short Course
African Insurance Training Institute-In Progress
Some College (No Degree) - Risk Managemnt-Short Course
African Insurance Training Institute-In Progress
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