TSAONE CHRIS MOKONE

Collaborative leader with dedication to partnering with coworkers to promote engaged, empowering work culture. Documented strengths in building and maintaining relationships with diverse range of stakeholders in dynamic, fast-paced settings. Well-rounded in an array of ethics and investigations tools as well as corporate governance including risk management and compliance. Holds more than 20 years’ experience in investigations and 10 of those in Ethics Management. Established the Crime Intelligence Bureau for the Botswana Police Service. Established an Ethics Office for the Botswana Revenue Service, resourced the ethics office and made sure that ethics is been promoted throughout all levels of the organisation. Promoting and applying innovative interventions geared towards cultivating high standards of ethical conduct in the revenue service.

• An Associate Member of the International Academy of Investigative Psychology (IA-IP)
• IA-IP Committee member for Africa region for the year 2009

(+267) 73 586 234, (+267) 74 737 475

• Prof Laurence J. Alison, MBE, Department of Forensic Psychology, University of Liverpool, Eleanor Rathbone Building, Bedford Street South, Liverpool, L69 7ZX, United Kingdom, Email: l.j.alison@liverpool.ac.uk, Mobile: (+44) 07966963597.
• Prof David Canter, Emeritus Professor, University of Liverpool, Email: profcanter@gmail.com
• Prof Onkutlwile Othata, Dean - Faculty of Business, University of Botswana, Private Bag 0022, Gaborone, Botswana, Tel: (+267) 355 2233, Mobile: (+267) 73 550 0000
• Mr. Molemi Pule, General Manager Technical, Botswana Unified Revenue Service, Gaborone, Botswana, +267 363 9116, mopule@burs.org.bw
• Prof. Laurence J. Alison, MBE, Department of Forensic Psychology, University of Liverpool, Eleanor Rathbone Building, Bedford Street South, Liverpool, L69 7ZX, United Kingdom, l.j.alison@liverpool.ac.uk, +44 07966963597
• Mr. Gaetsiwe M. Motsewabagale, TADAT Coordinator, Botswana Unified Revenue Service, Gaborone, Botswana, +267 363 9506, gmotsewabagale@burs.org.bw

• Investigative Techniques for the Effective use of Banking Information, OECD, Virtual, 2 weeks, 07/2023
• Fighting Crime: The Ten Global Principles, OECD, Virtual, July 2023
• Forensic Investigations Techniques, University of Kwazulu Natal, Durban, South Africa, 2 weeks, 09/2019
• Risk 360, Transforming Risk into Opportunities, Cape Town, South Africa, 1 week, 03/2019
• WCO’s Regional Workshop on Corruption Risk Mapping, Port Louis, Mauritius, 1 week, 05/2018
• African Tax Administration Forum (ATAF) Integrity Assurance workshop, Windhoek, Namibia, 1 week, 11/2017
• Integrity in Customs, IMF AFRITAC South, Ebene, Mauritius, 1 week, 04/2017
• Compliance Management, University of Cape Town, South Africa, 9 weeks, 04/2016
• Executive Criminal Justice Seminar, International Law Enforcement Academy, Roswell, USA, 3 weeks, 10/2016
• Anti-Corruption Policy Forum, International Law Enforcement Academy (ILEA), Roswell, USA, 3 weeks, 10/2016
• World Customs Organisation (WCO) Leadership & Management Development Workshop, Gaborone, Botswana, 2 weeks, 10/2015
• Advanced Taxation Course, Botswana Accountancy College, Gaborone, Botswana, 6 months, 2015
• Certificate in Procurement & Supply Chain Fraud Prevention, Pan African Training, Pretoria, South Africa, 1 week, 07/2014
• Management Development Programme, Stellenbosch Business School, South Africa, 4 months, 2014
• Investigative Skills for Intellectual Property & Other White Collar Crimes, U.S. Department of Justice, Cape Town, South Africa, 1 week, 03/2013
• Institutional/Entreprise Risk Management & Internal Control in the Public Sector, Intelligent Africa, Gaborone, Botswana, 1 week, 09/2013
• Enterprise Risk Management & Internal Controls, Intelligent Africa, Gaborone, Botswana, 1 week, 01/2013
• Ethics Officer Certification Programme, Ethics Institute of South Africa, 1 week, 09/2010
• Project Management, Xpert Group, Gaborone, Botswana, 1 week, 12/2010
• High Powered Tools to Prevent Fraud and Corruption, Johannesburg, South Africa, 1 week, 07/2009
• Leadership & Management Development Workshop, IDM, Gaborone, Botswana, 1 week, 08/2009
• Group Training Course in Crime Prevention (Administration of Justice), UNAFEI, Tokyo, Japan, 6 weeks, 10/2007
• Corporate Crime and the Criminal Liability of Corporate Entities, UNAFEI, Tokyo, Japan, 6 weeks, 10/2007
• Managing International Peace Keeping Missions, University of Botswana, Gaborone, Botswana, 1 week, 07/2006
• Law Enforcement Executive Development Program (Advanced Management), ILEA, Roswell, USA, 4 weeks, 10/2005
• Southern African Regional Police Chief Cooperation (SARPCO) Strategic Analysis Course, Detective & Crime Intelligence Academy, Hammanskraal, South Africa, 3 weeks, 02/2004
• Law Enforcement Executive Development Program, ILEA, Gaborone, Botswana, 6 weeks, 10/2004
• International Banking & Money Laundering Course, ILEA, Gaborone, Botswana, 2 weeks, 04/2003
• Managing Serious Crime Investigation Course, Botswana Police College, Gaborone, Botswana, 2 weeks, 10/2002
• Crime Intelligence Analysis Course, National Criminal Intelligence Services (NCIS), London, UK, 2 weeks, 04/2000
• Introduction to Intelligence Course, National Criminal Intelligence Services (NCIS), London, UK, 1 week, 03/2000