Flomena Wanjiku

Versatile professional with a progressive career experience in promoting and developing exemplary talents in forensic analysis, digital investigations, and client needs assessment. Excellent at gathering, analysing, and reporting evidence, including forensic financial and fraud analysis, proficient at working with individuals from diverse cultural and socioeconomic backgrounds. Passionate in assisting organizations in fraud investigation, detection, prevention, and deterrence to create a work environment free from fraud-related issues and liabilities.

Dedicated and ambitious individual, eager to build on previous experiences and pursue new challenges with the ability to manage large workloads and communicate analysis effectively to team members.

Verification Specialist

Arope Group Ltd. C 02/2020 – 06/2020

 Conducting investigations into the background of prospective employees to verify information on their resumes and applications for jobs.

 Verifying the authenticity of documents, such as identification cards and passports.

 Executing accurate and confidential background checks within their assigned roles on prospective workers' education, employment, and references.

 Performing database searches that include background checks, credit checks, license checks, and National Health Insurance Fund checks.

 Assuring the quality of data, reviewing information obtained for verification, and reconciling any discrepancies found during an investigation that may indicate fraud.

 Identifying the client's problems and offer solutions to them in regard to due diligence by participating in client pitches and discussions.

 Ensuring client background reports are completed on time by monitoring pending work levels.

Bachelor of Science (Forensic Science)

Kenyatta University