Summary
Overview
Work History
Education
Skills
Accomplishments
Languages
Timeline
Hi, I’m

NHALE KASMIR NHALE

Shinyanga
NHALE KASMIR NHALE

Summary

Detail-oriented Investigator with strong leadership skills and history in security management. Offering exceptional communication skills and network of community resources. Well-versed in assisting law enforcement in cases. Dedicated Criminal Investigator focused on keeping general public safe through superior investigation of crimes and offenses. Assists fellow employees, superiors and community leaders in complex investigations of crimes against people, property crimes and organized crime. investigation versed in police procedures, criminal law and interrogation tactics. More than 10 years in supervisory law enforcement roles. Collaborative Investigator identifies links between cases. Adept at analyzing and uncovering trends in complex data. Highly skilled in cyber crime offence. Resourceful investigative professional uses evidence analysis and advanced interviewing techniques to illuminate complex cases. Performs thorough collection procedures for informing accurate investigative direction. Detailed examiner of crime scenes and reports using intense review process to uncover concrete evidence. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.

Overview

14
years of professional experience

Work History

TANZANIA POLICE Force

Crime Scene Technician
01.2019 - 01.2021

Job overview

  • Collected crime scene evidence, examined bodies, and investigated secondary locations to build detailed cases based on sound evidence handling practices.
  • Substantiated validity and admissibility of evidence and preserved data integrity for court hearings.
  • Marked off crime scenes and controlled access to protect evidence from tampering or loss.
  • Secured search warrants to investigate scenes of crimes and collect evidence.
  • Collected and preserved physical evidence, photographs and laboratory submissions.

TANZANIA Police Force

Forensic Investigator
01.2016 - 01.2018

Job overview

  • Skilled at working independently and collaboratively in a team environment.
  • Self-motivated, with a strong sense of personal responsibility.
  • Proven ability to learn quickly and adapt to new situations.
  • Streamlined case processing time by efficiently organizing case files and maintaining accurate records.
  • Enhanced evidence collection by implementing meticulous forensic examination techniques and procedures.
  • Conducted thorough crime scene investigations, ensuring the preservation of crucial evidence for further analysis.
  • Increased suspect identification rates by utilizing advanced biometric technologies, such as fingerprint and DNA analysis.
  • Provided valuable insights into complex cases with comprehensive forensic analyses, directly contributing to successful prosecutions.
  • Strengthened team performance by delivering training sessions on new forensic methodologies and best practices for evidence handling.
  • Identified potential suspects using surveillance camera footage analysis, significantly reducing investigation times.
  • Innovated new evidence handling processes to minimize contamination risk while preserving the integrity of samples.
  • Developed a system for prioritizing high-profile cases, expediting case resolution times without sacrificing quality or attention to detail.
  • Mentored junior investigators, enhancing their skills in crime scene documentation, evidence collection, and data interpretation.
  • Participated in cross-functional teams that developed strategies to combat emerging criminal trends within the community effectively.
  • Evaluated forensic equipment performance regularly, ensuring optimal functionality during critical investigations.
  • Conducted in-depth analyses of digital evidence, such as computer hard drives and mobile devices, to uncover crucial investigative leads.
  • Established strong relationships with external stakeholders, including crime labs and medical facilities, to facilitate seamless collaboration during investigations.
  • Compiled and maintained records of evidence and results of laboratory tests.
  • Attended and examined scenes of crimes.
  • Took pictures of crime scenes and specific evidence located at scenes.
  • Utilized advanced techniques to identify and analyze evidence.
  • Facilitated seamless transfer of evidence from crime scenes to laboratory.
  • Reviewed forensic analysts' reports for technical merit.
  • Extracted DNA, latent fingerprints and other biological evidence from crime scenes.
  • Trained new technicians or other personnel on forensic science techniques.
  • Determined source and composition of evidence from examinations and tests.
  • Examined physical evidence such as hair, fiber or soil residues to obtain information about source and composition.
  • Extracted, identified and quantified toxicology evidence.
  • Reconstructed crime scenes to determine relationships among pieces of evidence.
  • Conducted thorough examination of evidence for trace elements, fibers and other material evidence.

TANZANIA POLICE Force

Criminal Investigator
06.2010 - 01.2015

Job overview

  • Improved case resolution rates by conducting thorough criminal investigations and utilizing effective interview techniques.
  • Enhanced interagency collaboration for successful case outcomes through regular communication with law enforcement partners.
  • Increased conviction rates by presenting comprehensive reports and testifying effectively in court proceedings.
  • Streamlined investigative processes, implementing time-saving strategies to expedite case resolutions.
  • Mentored junior investigators, sharing best practices for successful case management and evidence collection.
  • Conducted surveillance operations to gather intelligence on suspected criminal activities, leading to multiple arrests.
  • Maintained detailed records of investigations, ensuring accuracy and compliance with departmental policies and procedures.
  • Utilized advanced technology tools for efficient data analysis, enhancing the overall effectiveness of criminal investigations.
  • Strengthened community relations by participating in public outreach events, promoting trust between law enforcement agencies and citizens.
  • Developed actionable leads through diligent suspect interrogations, resulting in breakthroughs on high-profile cases.
  • Collaborated with forensic experts to analyze complex evidence, enabling accurate conclusions about criminal activity patterns.
  • Managed caseload efficiently while prioritizing high-risk situations to protect public safety effectively.
  • Provided expert testimony during legal proceedings, contributing to successful prosecution of offenders in numerous cases.
  • Coordinated multi-agency task forces targeting organized crime networks, dismantling illegal operations across jurisdictions.
  • Assisted detectives in solving cold cases using new technology advancements and innovative analytical methods.
  • Established strong working relationships with federal partners for seamless coordination on cross-border investigations.
  • Reviewed unsolved cases regularly to identify possible links or patterns that may have been overlooked initially.
  • Implemented cutting-edge training programs for investigative staff, enhancing overall departmental expertise in criminal investigations.
  • Gathered facts from interviews of suspects, witnesses, and complainants.
  • Identified witnesses and collected statements to gather information and pursue remedies for violations of legal standards.
  • Followed constitutional standards to properly obtain and execute warrants for arrests and searches.
  • Delivered calm, professional testimony to support case evidence, establish timelines, and offer law enforcement expertise.
  • Marked off crime scenes and controlled access to protect evidence from tampering or loss.
  • Prepared case reports from allegations, transcripts of interviews and physical evidence.
  • Documented findings and prepared detailed reports.
  • Collaborated with federal agencies on investigations.
  • Interviewed and interrogated suspects.
  • Researched criminal cases and led investigations to determine appropriate course of proceedings.
  • Organized and executed undercover surveillance operations.
  • Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
  • Carefully documented statements, observations, and evidentiary materials.
  • Conducted thorough face-to-face interviews with employers, families, neighbors, friends, and suspects, and documented investigative findings.
  • Testified in court during Type proceedings and trials.
  • Questioned and consulted with subjects and witnesses for information pertaining to criminal cases.
  • Conducted interviews with witnesses and clients.
  • Obtained admissions of crimes using forensic interviewing techniques.
  • Presented information at professional forums, conferences and associations.
  • Collected information pertaining to criminal proceedings and performed investigations to resolve cases.
  • Interviewed officers eligible for promotions and trained new hires in detective unit.
  • Researched homicides and suspicious deaths to uncover solutions.
  • Conducted impartial investigations into complaints by employees.
  • Supervised and motivated field investigators and collaborated with personnel to identify strengths and areas of weakness.
  • Trained and supervised Number latent print technicians.
  • Developed system to support Type applications through collection, integration and management of data.
  • Developed concept models, working collaboratively with IT to establish Type needs and specifications.
  • Oversaw criminal cases, coordinated investigations, and prepared evidence and investigators for court cases.
  • Trained team members on agency processes, court procedures and investigation strategies.
  • Conducted multi-scope research into suspects to determine criminal activities and suspect operating environments.
  • Collected and preserved physical evidence, photographs and laboratory submissions.
  • Appeared in court and testified under oath in Type and Type cases.
  • Documented drug transactions to gather evidence and complete undercover investigations.
  • Secured search warrants to investigate scenes of crimes and collect evidence.
  • Consulted and cooperated with legal staff to verify timely and efficient investigation completion.
  • Substantiated validity and admissibility of evidence and preserved data integrity for court hearings.
  • Collected crime scene evidence, examined bodies, and investigated secondary locations to build detailed cases based on sound evidence handling practices.
  • Installed covert cameras and recording devices in compliance with legal statutes and department policies.
  • Gathered crucial evidence by executing search warrants and processing crime scenes meticulously.

TANZANIA POLICE Force

Fraud Officer
01.2022 - Current

Job overview

  • Reduced fraudulent activities by implementing stringent security measures and monitoring potential risks.
  • Enhanced fraud detection capabilities for improved customer protection through continuous data analysis.
  • Investigated suspicious transactions, resulting in the timely identification and prevention of financial crimes.
  • Developed comprehensive risk assessment processes to proactively identify potential threats and vulnerabilities.
  • Collaborated with cross-functional teams to implement effective anti-fraud strategies, ensuring company-wide compliance.
  • Handled complex fraud investigations, gathering critical evidence for successful case resolution and prosecution of offenders.
  • Conducted thorough due diligence checks on new clients, minimizing potential risks associated with fraudulent activities.
  • Monitored account activity patterns for early detection of anomalies or irregularities indicative of fraudulent behavior.
  • Maintained detailed records of all reported incidents, providing valuable insights for future risk mitigation efforts.
  • Reviewed transactional data regularly to identify emerging trends or unusual activity warranting further investigation or action.
  • Analyzed large amounts of data to find patterns of fraud and anomalies.
  • Tracked fraud cases and monitored trends to develop strategies for prevention.
  • Conducted forensic analyses of financial records to identify fraudulent activity and accurately report findings.
  • Collaborated with internal and external stakeholders to create and maintain fraud prevention strategies.
  • Reviewed transactions and receipts to identify any suspicious activity.
  • Analyzed financial statements to identify discrepancies, irregularities and fraudulent activity.
  • Contacted customers directly to notify of fraudulent activity and minimize impacts.
  • Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.

TANZANIA POLICE FORCE

Intelligence Officer
01.2012 - 01.2015

Job overview

  • Enhanced team efficiency by streamlining intelligence gathering processes and implementing new analytical techniques.
  • Strengthened national security through diligent monitoring and analysis of foreign communications and activities.
  • Collaborated with interagency partners to develop comprehensive threat assessments and mitigation strategies.
  • Developed high-quality intelligence products for decision-makers, contributing to informed policy decisions.
  • Conducted in-depth research on emerging threats, enabling proactive countermeasures and increased situational awareness.
  • Identified trends and patterns in intelligence data, providing actionable insights for strategic planning efforts.
  • Managed sensitive information with discretion, ensuring proper handling and dissemination to authorized personnel only.
  • Utilized advanced technical tools for effective data collection, analysis, and visualization of complex information sets.
  • Evaluated source reliability and information credibility, ensuring high-quality input for analytical processes.
  • Applied predictive analytics techniques to anticipate potential threats, enabling proactive response measures by relevant stakeholders.
  • Improved internal communication channels by developing standard operating procedures for efficient information flow among team members.
  • Advised senior military members and commanders based on intelligence findings.
  • Prioritized threat levels for analyzing and communication.
  • Analyzed and collected various forms of data.
  • Monitored surveillance and personnel to maximize unit and facility safety.
  • Performed interviews and interrogations of suspected terrorists and prisoners.
  • Produced multi-source intelligence reports and products for different agency customers.
  • Briefed upper-level personnel on emerging threats.
  • Created useful and timely intelligence products to support field operations.
  • Incorporated lessons learned from previous operations to improve intelligence capabilities.
  • Used counterintelligence, human intelligence and signal intelligence techniques to thoroughly analyze data.
  • Utilized intelligence collection platforms and analysis techniques to identify and document intelligence gaps.

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Education

OPEN UNIVERSITY OF TANZANIA
TANZANIA

Open University Of Tanzania from Public Administration

Kilolen Primary School
TABORA TANZANIA

10.2016

TANZANIA POLICE Staff College Kidatu
TANZANIA

from Diploma in Criminal Investigation
06.2015

Tanzania Police Staff College Kidatu
Morogoro TANZANIA

from Certificate in Criminal Investigation
10.2012

Isevya Secondary School
TABORA TANZANIA

11.2006

Skills

  • Effective Communication
  • Analytical Skills
  • Interview Techniques
  • Problem Solving
  • Report Writing
  • Investigative Research
  • Crime Scene Analysis
  • Surveillance Techniques
  • Evidence Collection
  • Undercover Investigations
  • Report Preparation
  • Money Laundering Investigations
  • Evidence Processing
  • Interrogation Skills
  • Crime Prevention
  • Forensic Science
  • Crime Scene Photography
  • Investigation Management
  • Court Testimony
  • Interviewing Witnesses
  • Covert Investigations
  • Witness Interviews
  • Crime Scene Preservation
  • Evidence Analysis
  • Witness Interviewing
  • Fingerprint Evidence
  • Crime Scene Management
  • Collecting Evidence
  • Firearms Knowledge
  • Expert Witness Testimony
  • Defensive Tactics Training
  • Interrogation
  • Case Management
  • Evidence Control
  • DNA Swabs
  • Criminal Activity Prevention
  • Supervising Investigations
  • Evidence Gathering

Accomplishments

  • Achieved Result by completing Task with accuracy and efficiency.
  • Documented and resolved Issue which led to Results.
  • Implemented advanced fingerprint development techniques, which led to increased detection of latent prints at crime scenes.

Languages

English
Advanced (C1)
Swahili
Bilingual or Proficient (C2)

Timeline

Fraud Officer

TANZANIA POLICE Force
01.2022 - Current

Crime Scene Technician

TANZANIA POLICE Force
01.2019 - 01.2021

Forensic Investigator

TANZANIA Police Force
01.2016 - 01.2018

Intelligence Officer

TANZANIA POLICE FORCE
01.2012 - 01.2015

Criminal Investigator

TANZANIA POLICE Force
06.2010 - 01.2015

OPEN UNIVERSITY OF TANZANIA

Open University Of Tanzania from Public Administration

Kilolen Primary School

TANZANIA POLICE Staff College Kidatu

from Diploma in Criminal Investigation

Tanzania Police Staff College Kidatu

from Certificate in Criminal Investigation

Isevya Secondary School

NHALE KASMIR NHALE