Vincent Kirui
Finacial Fraud Investigator
Talent
Nairobi, Nairobi AreaMember since April 11, 2023
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About
My experience and skills in investigations, intelligence gathering and Rapid Response is valuable and applicable in this position. I have a proven record of liaising and collaborating with stakeholders and other agencies in enforcing relevant laws and the fight against, corruption, unethical conduct and tax evasion.
Experience
- Planning, organizing and coordinating; Investigations, gathering of intelligence on suspicious activities of tax evasion, smuggling of goods, money laundering, corruption and unethical conduct among staff.
- Coordinating investigations of cases reported and reviewing investigations reports to ensure they meet the required quality standards and ensure that no gaps or evidence are left during the investigations process.
- Collaborating with other stakeholders and agencies in intelligence gathering, Investigations and rapid response operations.
- Conduct system reviews on policies, procedures and practices to identify weaknesses and give feasible recommendations.
- Coordinating and monitoring Surveillance, intelligence gathering and rapid response operations
- Preparing daily, weekly, and monthly intelligence-related flash reports on all intelligence gathered and rapid response operations conducted.
- Presenting of evidence in Court, tribunals or during disciplinary hearings.
- Overseeing regular and timely performance reporting on staff.
Education
Master of Science in Governance, Peace and Security