Hannes Snyders
I specialize in Forensic Investigations, focusing on Organized Crime and Financial Investigations. M...
Krugersdorp, Gauteng, South Africa
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Hannes Snyders’s Email snyders@fics.co.za
Social Media
Hannes Snyders’s Location Krugersdorp, Gauteng, South Africa
Hannes Snyders’s Current Industry Fics Specialised Investigations Fics Klerksdorp Kuruman Fics Klerksdorp Kuruman Ltd Specialised Investigations
Hannes Snyders’s Prior Industry Standard Bank | South African Police Service
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Work Experience
Fics Specialised Investigations
Business Owner
2019-03-01 00:00:00 - Present
Fics Klerksdorp Kuruman
Business Owner / Director
2019-03-01 00:00:00 - Present
Fics Klerksdorp Kuruman Ltd Specialised Investigations
Cross border Vehicle Asset Crime Investigations: All vehicle crime related investigations.
2019-03-01 00:00:00 - Present
Standard Bank
Manager Asset Based Fraud Investigations
2007-08-01 00:00:00 - 2019-03-01 00:00:00
South African Police Service
Lieutanant Colonel (Detective)
1982-11-01 00:00:00 - 2007-08-01 00:00:00Skills
Languages
FAQ About Hannes Snyders
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Hannes Snyders is located at
Krugersdorp, Gauteng, South Africa -
Hannes Snyders is a I specialize in Forensic Investigations, focusing on Organized Crime and Financial Investigations. My expertise lies in supporting dealerships by training their F&I professionals to detect fraudulent vehicle asset finance applications and identify runners (straw buyers) involved in such transactions within the dealership. Furthermore, I extend my services to corporates, businesses, and individuals, aiding them in investigations related to cross-border asset smuggling, vehicle asset finance, and E-NaTIS fraud. I have experience in unravelling complex schemes executed by individuals or criminal groups. If you require assistance in any of these areas, feel free to connect with me. I am dedicated to conducting thorough investigations and helping you combat these challenges effectively.
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Hannes Snyders currently works in the Fics Specialised Investigations | Fics Klerksdorp Kuruman | Fics Klerksdorp Kuruman Ltd Specialised Investigations |
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No Languages Available
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Hannes Snyders has prior
experience in the following industries:
Standard Bank | South African Police Service -
Hannes Snyders has the following professional experience:
Fics Specialised Investigations | Fics Klerksdorp Kuruman | Fics Klerksdorp Kuruman Ltd Specialised Investigations | Standard Bank | South African Police Service -
You can view Hannes Snyders’s LinkedIn profile at LinkedIn URL
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Hannes Snyders’s work email
addresses are
snyders@fics.co.za -
Fics Specialised Investigations | Fics Klerksdorp Kuruman | Fics Klerksdorp Kuruman Ltd Specialised Investigations |
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