James Njenga
Forensic Criminal Investigator
Kiambu,Kenya
Summary
A Senior Fraud Investigator, employing excellent communication skills in writing investigation reports and collaborating with police investigators. Investigated incidents and cases for attorneys general, prosecutors and public defenders across 8 -year career. A certified fraud examiner CFE with extensive training in criminal investigations..
Overview
5
5
years of professional experience
9
9
years of post-secondary education
3
3
Languages
Work History
Senior Investigator
KENYA REVENUE AUTHORITY
Nairobi, Kenya
2021.02 - Current
- Conducted investigations into tax fraud schemes, and investigated complaints received from various government stakeholders such EACC, Auditor General etc.
- Updated documents, prepared reports and maintained case files.
- Pursued leads, complaints and referrals to determine occurrence of criminal activities.
- Prepared case reports from allegations, interview transcripts of interviews and physical evidence.
- Collected, analyzed and interpreted information, documentation and physical evidence associated with investigations.
- Planned and conducted financial and organized crimes investigations.
INSPECTOR
INTERIOR
Nairobi , Kenya
2018.08 - 2021.12
- I am an Inspector of police currently attached to DCI as a criminal investigator in the Banking Fraud Investigation Unit.
- I open case files and charge suspects for offences they commit.
- I Undertake investigations into serious crimes, currently focusing on fraud cases.
DSR
CO-OP INVESTMENT BANK
Machakoes, Kenya
2010.03 - 2010.12
- To drive and manage card business in Machakos branch and the lower eastern region.
- Offered friendly and efficient service to customers, handled challenging situations with ease.
- Actively listened to customers' requests, confirming full understanding before addressing concerns.
- Served customers and followed outlined steps of service.
- Improved operations through consistent hard work and dedication.
CLERK
FAMILY BANK
2006.11 - 2006.12
- I carried out different roles assigned to me on a day to day basis.
- Firstly I was in customers’ service, where I directed customers to different sections, where they got helped.
- I opened accounts for new customers, handled the ATMs.
- I made a list of those who had not collected their cards and had the banks contact them.
- Secondly I moved to the back office where I wrote cheques under the supervision of the operations manager and called out the owners in the banking hall.
- I opened the mail bag in the morning, and sent mail.
Education
Bachelor of Commerce - Finance
UNIVERSITY oF NAIROBI
Lower Kabete Campus 2011.12 - 2011.12
High School Diploma -
Kiambu High School
Kiambu 2003.01 - 2011.12
KCPE - Primary Education
Limuru Town School
Limuru 1999.12 - 1999.12
Skills
Money laundering investigations
Interrogation skills
Interview abilities
Investigation skills
Fraud understanding
File preparation
Detailed report writing
Interviewing witnesses
Report preparation
Timeline
Senior Investigator
KENYA REVENUE AUTHORITY
2021.02 - Current
INSPECTOR
INTERIOR
2018.08 - 2021.12
Bachelor of Commerce - Finance
UNIVERSITY oF NAIROBI
2011.12 - 2011.12
DSR
CO-OP INVESTMENT BANK
2010.03 - 2010.12
CLERK
FAMILY BANK
2006.11 - 2006.12
High School Diploma -
Kiambu High School
2003.01 - 2011.12
KCPE - Primary Education
Limuru Town School
1999.12 - 1999.12