Certified Fraud Examiner, Paul O’Sullivan and Associates
Although an engineer by profession, Paul O’Sullivan is recognised as one of South Africa’s leading crime fighters. With more than 40 years’ experience in law enforcement, which includes diverse areas such as, counter-espionage, counter-terrorism, counter-trafficking (drugs, weapons and human), as well local law enforcement, including syndicated crime, such as fraud, robbery & murder. He is also one of the world’s leading aviation security experts.
Apart from being an Electronics Engineer Paul O’Sullivan is a:
- Certified Fraud Examiner;
- Certified Voice stress Analyst;
- Fellow of the Institute of Directors;
- Certified Aviation Security Specialist;
- US Department of Justice Certified Document Examiner; and;
- Was involved in Law Enforcement Operations in UK, USA, Cyprus, & Southern Africa
Notable Cases:
1999 – Vito Assante NBS Bank – Kempton Park (USD40m fraud)
2007 – Jackie Selebi Corrupt Global President of Interpol/South Africa Police
2010 – Radovan Krejcir Transnational Organised Crime
2016 – Lt General Phahlane Plus ten other police generals – all charged with corruption
Commendations:
1973 – General Service Medal UK (with BAR in 1978) – for service in countering terrorism
1978 – Commendation from Scotland Yard – intervention in attempted kidnapping/Murder
1980 – Rhodesia Medal – Policing (anti-terrorism) of first democratic elections
1984 – IBM UK Engineer of the Year – Development of Electronic Security Measures
1994 – Police Officer of the year award – Johannesburg – South African Police
1996 – William Benetez Award – awarded in Milan – reduction of drug trafficking in Africa
2002 – Commendation from Canadian Government – reduction of human trafficking in Africa
2003 – Commendation from Australian Government – reduction of human trafficking in Africa
2011 – Paul Harris Fellowship – Rotary Club International – for services to humanity
2014 – Certified Fraud Examiner of the year (South Africa)
