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Phyllis Atkinson (Head of Training)

Phyllis has been an Advocate of the High Court in South Africa since 1981, and is currently based in Cape Town, South Africa. Prior to joining the International Centre for Asset Recovery (ICAR) on 1 June 2009, as a Senior Asset Recovery Specialist, Phyllis was employed at the Deloitte Forensic & Dispute Services office in Cape Town, South Africa where she held the position of Principal.  Although based in Cape Town, she played a national role in the Forensic Team, driving growth in cross-border services, including anti-money laundering and anti-corruption training initiatives, amongst others.   Whilst with Deloitte, Phyllis also played the lead role in a USAID-funded project spanning 8 months involving the establishment of a Financial Intelligence Unit (FIU) in Tanzania during 2008, to investigate or report cases of suspicious or unusual financial transactions.  This project included the drafting of technical specifications and/or terms of reference to support the operations of the FIU and development of training and sensitization programmes to enhance public awareness of money laundering/counter terrorist financing in Mainland Tanzania and Zanzibar.

Prior to joining Deloitte in July 2004, Phyllis held the position of Deputy Director of Public Prosecutions at the Directorate of Special Operations (DSO) – also known as the Scorpions – in South Africa.  Phyllis spent twenty-three years as a Public Prosecutor, five years of which were served as an advocate in the former Office of the Attorney General (now known as the Director of Public Prosecutions) and twelve years with the Office for Serious Economic Offences (OSEO), later merged with the Scorpions.  She was the first woman to join the ranks of the professional staff in the Office of the Attorney General in 1987 after a period of 14 years without women in such positions.

Phyllis, a Certified Fraud Examiner, has been involved in numerous high profile commercial crime investigations and prosecutions over the years. Her expert knowledge of and extensive experience in the field of international mutual legal assistance has strengthened her network with foreign jurisdictions such as the United Kingdom Central Authority, the Attorney General of the Isle of Man and the Federal Department of Justice and Police, Switzerland.  She has been actively involved in training for many years, and a guest speaker at a number of conferences on a broad range of topics including anti-money laundering, mutual legal assistance, investigative methodology and interviewing skills.

She was also involved in matters of strategic planning for the DSO, and responsible for setting up the necessary office infrastructure when OSEO was first established.   After her transfer to OSEO, she enjoyed the position of second-in-charge to the Office Head, a situation that continued after the merger with the Scorpions.