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Elroy Barry

Address: 26 Bach Street, Witfield, Boksburg, 1459 - Cell: 066 306 6609

Work experience



The Insurance Crime Bureau
  • Investigation of possible trends and modus operandi resultant from the Insurance Crime Bureau analytical system and business rules.
  • Identifying Insurance/Assurance Companies to be involved in investigations.
  • Drafting and review of statements.
  • Drafting of Operational and Project Plans.
  • Arrange for experts, such as finger print specialists, voice experts to assist in the finalization of cases.
  • Liaise with SAPS, NPA and other enforcement agencies in order to ensure the successful registration of Crime Projects/Threats with the aim to ensure successful prosecution in court. 
  • Checking and validating of all investigation outcomes from the various investigations.
  • Acquiring of data and information from various sources necessary for investigations.
  • Attending  to Project and Investigation meetings.
  • Overseeing of Projects in respect of organised crime investigations pertaining to the Life Insurance/Assurance Industry.
Jul 2012Dec2012

Forensic Investigator

Old Mutual
  • Conduct planning and execution of investigative work.
  • Plans and executes forensic work.
  • Report finding and recommendations to management.
  • Fraud awareness training to Old Mutual staff.
  • Work closely with Industrial Relations to ensure that appropriate disciplinary action is initiated where required.
  • Maintain and reports accurate and complete information via the electronic case management system.
  • Identifies needs and requirements and provides regular feedback to stakeholders.
  • Investigation of syndicate related matters (part of the Old Mutual Anti-Organise Crime Group).
  • Conducts planning and executes forensic work to meet stakeholder requirements in accordance with the Group Forensic Services methodology.
  • Maintains accurate and complete information of forensic work on the electronic case/project management system.
May 2009Jul 2012


ADT Security
  • Investigation of serious incidents;
  • Attending to crime scenes
  • Obtaining statement
  • Conducting interviews
  • Compiling of written reports
  • Liaison with SAPS, SARS and external Investigators
  • Compiling PowerPoint presentations
  • Client liaison
  • Conducting compliance inspections
  • Claims handling and limiting liability
  • Settlement negotiations
  • Insurance liaison; and
  • Reconstructing of Event Logs
    Sep 2007Mar 2008

    Private Investigator

    SA Management - Cape Town, WC, South Africa 
    Feb 2007Aug 2007

    Undercover Investigator

    SMA - Cape Town, WC, South Africa
    Mar 2003Nov 2006

    Private Investigator

    International Business data - Cape Town, WC, South Africa
    Feb 1997Oct 2002

    Undercover Investigator

    SA Management - Cape  Town, WC, South Africa


    Jan 2015Present


    Regent Business School
    Jan 2010Nov 2014

    Bcom degree - Financial Management

    Oval International

    Course outline:


    Marketing Management

    Financial Management

    Advance Communication Skills

    Business Economics

    E Commerce Fundamentals

    Business Environment

    Business Law

    End User Computing

    Corporate Accounting

    Supply Chain Management

    Research Methodology

    Total Quality Management

    Business Project

    Certificate in Basic Bookeeping

    Excellent Computer Training Studios

    Course outline:

    Setting up of books

    Opening BalancesDebtors/Creditors


    Income Statement/Balance Sheet

    Bank Reconciliation

    Trial Balance

    General Ledger




    Jan 2010Nov 2014

    Bcom degree - Financial Management

    Oval International

    Personal Information

    Nationality: South African

    Date of Birth: 02.03.1973

    Identity No: 7303025086084

    Gender: Male

    Vehicle Licence: Code 08

    PSIRA Registered: Grade B


    Stores and Stock Control
    Financial skills
    Investigations and Forensic Investigations
    Admin and Clerical
    Computer literacy essential
    MS Word, Excel, PowerPoint, MS Outlook and Windows


    I am highly capable and experience in the field of my expertise. Discipline, Punctual and meeting deadlines is one of my strong points.

    My ability to get along well with others, make necessary decisions and meet deadlines, and successfully coordinate in fast-paced environments have all contributed to my growth in my chosen field and my employers placing a significant degree of trust in me.

    My approach to my work goes beyond my job description, as I am always looking for ways to improve in my chosen field.


    To excel in any position offered, providing opportunity for professional growth.


    • Old Mutual -                                           Shawn Hittler - 031 581 0747
    • ADT Security -                                       Jan Frylinck - 021 508 8884
    • SA Management -                                Leon Kuhnert - 021 591 6140
    • SMA -                                                        Spence Mouton - 021 532 2504                                      
    • International Business Data  -       Christ Herselman - 021 949 4497
    • Pendragon Risk Consultants -       Marius van der Merwe - 083 310 7083