Tom Muleya

Detective Assistant Inspector

Phone: 2630772 764 043

Sector: Middle Management

(Age: 51 years)

Member Since, January 20, 2023

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The candidate is a white color crime ( economic crimes), fraud and cyber crime investigator.

2017 - 2020
ZOU (DOMBOSHAWA THEOLOGICAL COLLEGE)
BA Degree

BA IN RELIGIOUS STUDIES AND THEOLOGY CLASS 2:1
2010 - 2011
Zimbabwe Institute of Management
Advanced Diploma in Security Management

The Course is pending completion of Research Project.
2023 - Present
MASC
Diploma in Auditing and Investigation

The Course is also Affiliated to ACFE

1996 - 2023
ZRP (CID COMMMERCIAL CRIMES DIVISION)
Detective Assistant Inspector

Total of 27 years of Police work experience of which 18 spent in Criminal Investigation department, and 8 years spent at CID Commercial Crimes division doing investigation and Public Relations.

Herald Correspondent (Security & Risky Management Desk) majoring in fraud and cybercrime management.

English, Ndebele, Shona, Tonga

Proficient

2022

Memorandum of Good Work Performed- PGHQ Inspectorate

Award was given in recognition of exhibition of expertise and professionalism in writing educative articles in the Herald Newspaper and ZRP Outpost Magazine on Fraud and cybercrime management.
2022

Memorandum of Good Work Performed by Deputy Director CID CCD

Award was made in recognition of presentation made at a High Profile Public-Private Sector Anti-Money Laundering and Financial Crimes Conference on 15 October 2022 at the HICC.
2022

Letter of Appreciation by Financial Intelligence Unit (FIU)

Appreciation letter and Trophy was given in recognition of presentation made at the Public-Private Sector Anti-Money Laundering and Financial Crimes Conference on 15 October 2022 at HICC