URGENT - Employment Verification - SAPS ***** Investigation - Employee 66147SL M A Netswera (Awelani)

Good morning Stallione Security Group HR Management,

I am Precious, Director of NP ENTERPRISE (NCR registered credit provider).

I am opening a ******** case at for alleged *****, forgery and misrepresentation.

The suspect in our case is alleging to be your employee: Awelani Netswera, Employee No 66147SL, ID *** Last payslip submitted to us: 15 May 2025, employed as a Security officer .

What he is alleged to have done: 1. Posed as our agent and recruited clients and used our company name for ***** 2. Collected R500-R1500 per client claiming to work for NP ENTERPRISE and informing clients he bought to cancel debit order mandates after the loan has been issued 3. Used your lodge payslip and name to gain trust

We have his company payslip and proof of payments will attach.

Request: 1. Please confirm if he is still employed at your company 2. Please confirm if he was authorised to act on behalf of your company for loans 3. Please preserve his employment file for SAPS

I can send CAS number , tried emailing and your emails bounce back and calls ain’t picked the entire day.