Jaco S. Botes - Project Manager
Jaco S Botes started with Considium Intelligence Services in 2013 after working with George Fivaz Forensic & Risk. Jaco worked in various specialist units within the SAPS, including the Narcotics Bureau and Crime Intelligence. Jaco was involved in many covert operations that involved deep cover agents and operations that covered every aspect of covert intelligence work in law enforcement.
Jaco worked abroad for the United States Department of State on the International Narcotics and Law Program from 2004 until 2010.
Jaco served as Tactical Commander of a high profile close protection team protecting high level US Department of State dignitaries in one of the most war torn countries in the world. In this capacity, Jaco and his team was targeted specifically for their success in protecting high value principles.
As part of his duties, Jaco was responsible for setting up and managing a vast network of intelligence assets to provide real-time actionable intelligence. His resulting intelligence network was one of many reasons their team never suffered a catastrophic loss of life on the part of their principles.
Jaco was crucial to the bulk fuel investigation initiative and acted as Program Manager during an investigation into bulk theft of fuel over a period of three years. Under his guidance this investigation, which started as a simple request for risk assessment, resulted in a national investigation that involved crime syndicates and estimated losses of more than
R 500 million.
Ludwig Erwee - Managing Director
Ludwig Erwee was
one of the founding members of the National Anti-Corruption unit that operated
under the guidance and command of the Attorney General of Gauteng. He was also
the lead investigator in several high profile syndicate trails. His success in
investigating intricate crime syndicates is legendary. Ludwig also served as a
consultant for PWC and the Special Investigating Unit relating to high value
Ludwig was also a senior investigator on the Motor Vehicle Theft Unit, and he has a unique insight into motor vehicle related insurance investigations.
Ludwig also assisted the Hawks in a National Crime Syndicate
Investigation relating to bulk theft of fuel, and proved to be a valuable
member of the team. He has a wealth of experience regarding accident related
insurance investigations. Ludwig attended several courses relating to vehicle
crimes and Undercover Operations.
Janneman Van Wyk - (B.Proc) Chief Operating Officer
Janneman was one
of the founding members of the SAPS Directorate of Priority Crime Investigation
(HAWKS) and was one of the longest serving Colonels. Janneman earned his law
degree (B.Proc) and a National Diploma in Policing. Janneman is considered to
be one of country's top experts in the financial economic crimes investigation
arena. Janneman attended extensive specialized courses in the fields of fraud,
Anti-Corruption, Cyber Crime, Covert Operations, Project Management. Janneman
worked in joint operations with the US FBI, Secret Service, Homeland Security,
German Federal Police, Interpol, Europol, SARS, NSA, FSB, CSIR, SIU, NPA and
SABRIC. Janneman is able to read, write and speak German.
Covert Collection and Infiltration
have a number of seasoned ex-SAPS members who were trained and handled
by experienced covert managers. We have the ability to place staff with
the relevant experience within an organisation and infiltrate crime
syndicates operating under the radar.
Considium has the ability
to verify that your information is safe, and that privileged information
does not fall into the wrong hands. We can electronically sweep your place
of business to make sure that you are not exposed to illegal interception. This
extends to your mobile devices utilizing the latest technology.
make use the Cellebrite System to extract data from mobile devices.