R
Jack Omullo
Omondi
Nairobi
Summary
Senior-level Investigator with experience managing case analysis in law enforcement settings. Adept at partnering with colleagues and other agencies to gather investigative data. Known for excellence in Financial fraud investigations,Internal Affairs investigations, Intelligence Collection , Data analysis and visualization as well as ability to lead strategic planning and result-based management.
Overview
16
16
years of professional experience
21
21
years of post-secondary education
1
1
Language
Work History
Senior Investigations officer
Kenya Revenue Authority
03.2021 - Current
- Investigation of staff misconducts staff and support lifestyle audit of identified targets
- Recommend disciplinary action against staff who violate the organizations code of conduct or any other legislation in force
- Liaise with HR-conflict resolution Unit to resolve staff complaints that warrant reconciliation and mediation
- Conducting Integrity Testing on individual targets or group
- Liaise with other government agencies in investigation of tax evasion and money laundering related offenses orchestrated by KRA staff in collusion with Taxpayers
- Review of Service level agreements between Internal Affairs Investigations and other departments as well as identification of High Risk Corruption areas for Integrity Testing
- Present evidence in court or disciplinary committees.
- Conducted high-profile investigations, ensuring confidentiality and maintaining professional integrity throughout the process.
- Leveraging data analytics tools for identifying trends and patterns in cases under investigation, enhancing overall effectiveness.
- Enhanced investigation efficiency by streamlining processes and implementing new technology tools (i-case technology)
- Participate in industry conferences and workshops, staying current with trends and advancements in the field of investigations.
- Contribute to policy development and revisions, incorporating best practices in investigation procedures.
- Built strong relationships with external partners such as law enforcement agencies to support collaborative efforts in resolving cases.
Investigator
Kenya Police Service Quality Assurance Directorate
03.2018 - 02.2021
- Investigation of fraud/corruption offenses involving members of the police service
- Conduct ex-perte investigations against staff who are suspected to be involved in corruption/money laundering schemes
- Assisted in the development of investigative strategies, resulting in more efficient case resolutions.
- Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
- Maintenance of the complaints register and updating of the complaints database
- Carry out weeding out of the system – Complaints records
- Investigation of all cases reported against staff
- Recommend disciplinary action against staff who violate the organizations code of conduct
- Present evidence in court or disciplinary committees
- Any other duty as may be assigned by the supervisor.
Crime Buster and Investigator
Muthithi Police Station
02.2016 - 02.2018
- Investigation of all minuted cases by the in-charge by conducting thorough investigations and utilizing effective interviewing techniques.
- Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
- Documented findings and prepared detailed reports.
- General police duties
- Beats and Patrols within areas of jurisdiction.
Attachee
Murang’a County Government Finance, IT and Economic Planning Department
04.2017 - 06.2017
- Classification of Repositories
- Weeding out of outdated data in the Repositories
- Dissemination of information on various projects and proposals
- Digitization of Data
- General assistance to members of the public who visit the center for research purposes
- Interpretation of County term plans to the general population
- Any other duty as assigned by the Sub-County Planning Officer.
In-charge Ops room
Wajir North Police Divisional Headquarters/Gurar Police station
08.2012 - 02.2016
- Preparation of operational orders, e.g., election order, National Holidays & National examinations orders
- Maintenance of station records
- Compilation of monthly, quarterly, bi-annual and annual reports
- Reduced equipment downtime by establishing preventive maintenance programs, improving overall system reliability.
- Any other duty that was to be assigned by the superiors.
Interviewer
Info-track Research & Consulting Company
06.2010 - 05.2011
- Interviewing of all samples under investigations
- Filling of the observation check list
- Computing of raw data in relevant research tools
- Proofreading of computed data for any errors before submission for further administrative action
- Any other duty that was to be assigned by the supervisor.
Attachée
Muhoroni Sugar Company
08.2008 - 12.2008
- Sampling of all process chemicals, products, and by-products
- Analysis of the same using laid down procedures
- Orientation of visitors within the company
- Any other duty that was to be assigned by the supervisor.
Education
Master of Arts - Public Affairs And Public Policy Analysis
Kenyatta University
Kenya 04.2022 - Current
Institutional Governance - undefined
International Monetary Fund-Edx
03.2022 - 05.2023
Basic Intelligence Course - Basic Tradecraft And Financial Analysis
National Intelligence Collage
06.2022 - 05.2022
Managing Financial Investigations - undefined
OECD Centre for Tax Policy and Administration
11.2021 - 05.2021
Advance Revenue Administration – Strategic Management - undefined
International Monetary Fund-Edx
09.2021 - 05.2021
Data Science Pico Degree - Data Analysis And Visualization
Huru School, Africa Premier College
01.2021 - 05.2021
NCO’s Investigations Course - undefined
National Police College main campus Kiganjo
10.2019 - 05.2019
Station Commanders Course No.19/2018 -
National Police College Main Campus Kiganjo
10.2018 - 05.2019
Bachelor of Science (Records management & IT), Second Class (Upper Division) - undefined
Kenyatta University
01.2014 - 05.2017
Initial Recruits Training - undefined
Kenya Police College-Kiganjo
05.2011 - 05.2012
Diploma in Analytical chemistry - undefined
Eldoret Polytechnic
10.2007 - 05.2009
Certificate in Computer Application packages &internet. - undefined
Bethel institute of Business studies
12.2005 - 05.2006
Kenya Certificate of Secondary Education - undefined
Naki secondary school
01.2002 - 05.2005
Kenya Certificate of Primary Education - undefined
Menara Primary School
01.1993 - 05.2001
Skills
Interviewing expertise
Interrogation Tactics
Legal Compliance
Intelligence Gathering
Data Analysis
Project Management
Report writing
Finance analysis
Personal Information
- ID Number: 25342159
- Date of Birth: 02/26/88
- Nationality: Kenyan
- Marital Status: Married
References
- Mr. Leonard M. Katana, HSC, AIG, Director Directorate of Quality Assurance-Kenya Police Service, P.O.Box 30080-00100., Nairobi, +254716739113
- Dr. Isaiah Nyaga, CFE, Chief Manager Internal Affairs Investigations, P.o Box 48240-00100, Nairobi, +254711891990
- Mr. Oscar Otieno, CSA, CFE, Deputy Commissioner, Complaints, Investigations and Enforcement, P.O Box 30920 – 00100, Nairobi, +254723535006
- Dr. Peter Wamae, PhD, Chairman Dpt. Library & Information Science, P.O Box 4399-00107, Nairobi-Kenya, 0722794553, wamaemesh2015@gmail.com
Drivinglicense
full/ clean
Training
- World Bank Group – Tax fraud investigations in capital intensive projects
- OECD Centre for Tax Policy and Administration- Global Relations and Development Division-Money Laundering and Terrorist Financing indicators
- OECD Centre for Tax Policy and Administration- Global Relations and Development Division-Fighting Tax Crime, 10 Global Principle
- Utatuzi Centre- Alternative Dispute Resolution Week
- Pensbury Attorneys - ADR Training for SMEs in Kenya, Tanzania, Sierra Leone
- Kenya School of Revenue Administration-Foundation Course in Tax Administration
- Kenya School of Revenue Administration-Foundation Course in Customs Administration
- Kenya School of Revenue Administration-Communication and Customer Relations
- Kenya School of Revenue Administration- Risk Management Assurance Training
Health
Excellent and non-smoker
Software
PYTHON
SQL
Affiliations
- Project Management Institute
- International Association of Administrative Professionals
Interests
Indecision can be your worst mistake
Quote
The supernatural is the natural not yet explained.
Elbert Hubbard
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Accomplishments
- Investigated a matter of system infiltration leading to loss of revenue through collusion by internal staff and external individuals which resulted in conviction.
- Collaborated with a multi agency team in the investigation of corruption and abuse of office allegations against a Regional Police Commander leading to his Dismissal from the public Service.
Timeline
Basic Intelligence Course - Basic Tradecraft And Financial Analysis
National Intelligence Collage
06.2022 - 05.2022
Master of Arts - Public Affairs And Public Policy Analysis
Kenyatta University
04.2022 - Current
Institutional Governance - undefined
International Monetary Fund-Edx
03.2022 - 05.2023
Managing Financial Investigations - undefined
OECD Centre for Tax Policy and Administration
11.2021 - 05.2021
Advance Revenue Administration – Strategic Management - undefined
International Monetary Fund-Edx
09.2021 - 05.2021
Senior Investigations officer
Kenya Revenue Authority
03.2021 - Current
Data Science Pico Degree - Data Analysis And Visualization
Huru School, Africa Premier College
01.2021 - 05.2021
NCO’s Investigations Course - undefined
National Police College main campus Kiganjo
10.2019 - 05.2019
Station Commanders Course No.19/2018 -
National Police College Main Campus Kiganjo
10.2018 - 05.2019
Investigator
Kenya Police Service Quality Assurance Directorate
03.2018 - 02.2021
Attachee
Murang’a County Government Finance, IT and Economic Planning Department
04.2017 - 06.2017
Crime Buster and Investigator
Muthithi Police Station
02.2016 - 02.2018
Bachelor of Science (Records management & IT), Second Class (Upper Division) - undefined
Kenyatta University
01.2014 - 05.2017
In-charge Ops room
Wajir North Police Divisional Headquarters/Gurar Police station
08.2012 - 02.2016
Initial Recruits Training - undefined
Kenya Police College-Kiganjo
05.2011 - 05.2012
Interviewer
Info-track Research & Consulting Company
06.2010 - 05.2011
Attachée
Muhoroni Sugar Company
08.2008 - 12.2008
Diploma in Analytical chemistry - undefined
Eldoret Polytechnic
10.2007 - 05.2009
Certificate in Computer Application packages &internet. - undefined
Bethel institute of Business studies
12.2005 - 05.2006
Kenya Certificate of Secondary Education - undefined
Naki secondary school
01.2002 - 05.2005
Kenya Certificate of Primary Education - undefined
Menara Primary School
01.1993 - 05.2001