PAUL WACHIRA
Nairobi,300036
Summary
Committed public servant displays sound judgment under pressure in life-threatening and emergency scenarios and situations. Watchful and diplomatic professional preserves public safety, fights crime and prevents loss of life. Recognized for heroic acts and police duty excellence. Seasoned team leader with unrelenting dedication to keeping community safe and secure. Proactive about using proper protocols while on duty and interacting with community contacts.
Overview
41
41
years of professional experience
Work History
Deputy, Director Investigations Bureau
Directorate of Criminal Invbestigations
10.2022 - Current
- Responsible for investigation of all serious crimes within the Country
- Coordinated criminal investigations within the Country
- Educated staff on organizational mission and goals to help employees achieve success.
- Maintained liaison with other government agencies and departments.
- Controlled resources and assets for department activities to comply with industry standards and government regulations.
- Planned, coordinated and conducted investigations involving broad scope of fraud and related offenses to detect and verify suspected criminal violations.
- Prepared reports of findings of investigations.
- Provided oversight in various investigations involving money laundering, major crimes, narcotics, and other serious crimes.
- Maintained data, reporting and quality assurance standards throughout investigations.
Regional Criminal Investigations Officer
Directorate of Criminal Investigations
09.2021 - 10.2022
- Responsible for investigation of all serious crimes within the Nairobi Region
- Coordinated criminal investigations within the Region
- Educated staff on organizational mission and goals to help employees achieve success.
- Maintained liaison with other government agencies and departments.
- Controlled resources and assets for department activities to comply with industry standards and government regulations.
- Generated reports detailing findings and recommendations.
- Collaborated with federal agencies on investigations.
- Trained team members on agency processes, court procedures and investigation strategies.
Regional Criminal Investigations Officer
Directorate of Criminal Investigations
05.2020 - 09.2021
- Responsible for investigation of all serious crimes within the Rift Valley Region
- Coordinated criminal investigations within the Region
- Educated staff on organizational mission and goals to help employees achieve success.
- Maintained liaison with other government agencies and departments.
- Controlled resources and assets for department activities to comply with industry standards and government regulations.
- Generated reports detailing findings and recommendations.
County Criminal Investigations Officer
Directorate of Criminal Investigations
11.2019 - 05.2020
- Responsible for investigation of all serious crimes within the county
- Coordinated criminal investigations within the County
- Maintained liaison with other government agencies and departments.
- Maximized performance by monitoring daily activities and mentoring team members.
- Controlled resources and assets for department activities to comply with industry standards and government regulations.
County Criminal Investigations Officer
Directorate of Criminal Investigations
01.2019 - 11.2019
- Responsible for efficient coordination of criminal investigations within the County
- Educated staff on organizational mission and goals to help employees achieve success.
- Conducted regular reviews of operations and identified areas for improvement.
Divisional Criminal Investigations Officer
Directorate of Criminal Investigations
10.2017 - 12.2017
- Responsible for efficient investigation of all serious crimes within Embakasi Police Division
- Responsible for training of investigators within the Division
- Guiding and directing Crime Branches in the investigation of crime
- Maintaining liaison with other Divisional C.I.D in the County/Formation & other Government departments
- Evaluated staff performance and provided coaching to address inefficiencies.
- Evaluated customer needs and feedback to drive product and service improvements.
Director, Investigation and Information Analysis
Nairobi City County Government
12.2016 - 11.2017
- Responsible for efficient information analysis within Nairobi City County Government
- Responsible for efficient investigation of all serious crimes within Nairobi City County Government
- Responsible for training of investigators within the Nairobi City County Government
- Guiding and directing Investigators in the investigation of crime
- Maintaining liaison with other Divisional C.I.D in the County/Other County Governments & National Government departments
- Launched staff engagement, gender diversity and cultural programs in addition to robust reporting tool that increased operational quality.
- Updated and resolved incidents and managed accessorial charges objectively while maximizing profit.
Divisional Criminal Investigations Officer
DIRECTORATE OF CRIMINAL INVESTIGATION
07.2014 - 12.2016
- Responsible for efficient investigation of all serious crimes within Malindi Police Division
- Responsible for training of investigators within the Division
- Guiding and directing Crime Branches in the investigation of crime
- Maintaining liaison with other Divisional C.I.D in the County/Formation & other Government departments
- Developed effective improvement plans in alignment with goals and specifications.
Divisional Criminal Investigations Officer
Airports Divisional Headquarters
08.2013 - 07.2014
- Responsible for efficient investigation of all serious crimes within Mombasa Airports Division
- Responsible for training of investigators within the Division
- Guiding and directing Crime Branches in the investigation of crime
- Maintaining liaison with other Divisional C.I.D in the County/Formation & other Government departments
- Evaluated customer needs and feedback to drive product and service improvements.
Divisional Criminal Investigations Officer
Trans-Nzoia District
03.2011 - 07.2013
- Responsible for efficient investigation of all serious crimes within the district
- Responsible for training of investigators within the district
- Guiding and directing Crime Branches in the investigation of crime
- Maintaining liaison with other Divisional C.I.D in the Province/Formation & other Government departments
- Developed effective improvement plans in alignment with goals and specifications.
Fraud Investigator
Criminal Investigation Department - Headquarters
01.2007 - 01.2011
- Attached to the special team investigating the Goldenberg Financial scam
- Responsible for Investigation of Fraud related Crime relating to the Goldenberg Financial scam
- Conducted prompt and thorough investigations on referred files.
- Summarized all key information regarding investigation into detailed report for delivery to client.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Analyzed financial statements to identify discrepancies, irregularities and fraudulent activity.
- Conducted research and interviews with relevant stakeholders to gather evidence and build case files.
- Applied effective time management techniques to meet tight deadlines.
- Demonstrated respect, friendliness and willingness to help wherever needed.
- Demonstrated strong organizational and time management skills while managing multiple projects.
- Developed strong communication and organizational skills through working on group projects.
Senior Fraud Investigator
Banking Fraud Investigation Unit
01.2005 - 01.2007
- Responsible for Investigation of Fraud related Crime emanating from Banks and Financial Institutions in Kenya
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Conducted research and interviews with relevant stakeholders to gather evidence and build case files.
- Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
- Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.
- Developed strong communication and organizational skills through working on group projects.
- Goal-oriented professional with proven success in applying analytical skills to solve complex problems and overcome challenges. Dedicated to enhancing team performance and driving business success.
Fraud Investigator
Commission of Inquiry Into the Goldenberg Affair
01.2003 - 01.2005
- Seconded to the Commission as a Fraud Investigator
- Responsible for Investigation of Fraud related Crime relating to the Goldenberg Financial scam
- Conducted prompt and thorough investigations on referred files.
- Summarized all key information regarding investigation into detailed report for delivery to client.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Analyzed financial statements to identify discrepancies, irregularities and fraudulent activity.
- Conducted research and interviews with relevant stakeholders to gather evidence and build case files.
- Applied effective time management techniques to meet tight deadlines.
- Demonstrated respect, friendliness and willingness to help wherever needed.
Criminal Investigations Detective
Economic and Commercial Crimes Unit
01.2000 - 01.2003
- Responsible for Investigation of Economic Crimes within the Country
- Responsible for collection and preservation of exhibits
- Responsible for Presentation of Evidence before Courts
- Identified witnesses and collected statements to gather information and pursue remedies for violations of legal standards.
- Collected crime scene evidence, examined bodies, and investigated secondary locations to build detailed cases based on sound evidence handling practices.
- Obtained and served search warrants related to ongoing cases.
- Initiated and concluded investigations of crime organizations.
- Conducted multi-scope research into suspects to determine criminal activities and suspect operating environments.
- Investigated complaints brought by members of community by conducting interviews and compiling evidence.
Police Trainer
Kenya Police College
01.1998 - 01.2000
- Responsible for the Training of Recruits, Refresher and Promotion Courses in Criminal law, Police Procedures, Weapon training, Investigation of crime, Command and Leadership among others
- Observed and evaluated students' work to determine progress, provide feedback, and make suggestions for improvement.
- Presented lectures and conducted discussions to increase students' knowledge and competence using visual aids such as graphs, charts and slides.
- Planned and documented programs of study meeting individual needs and abilities of students.
- Met training needs with well-organized, factual programs based on contemporary requirements.
- Collaborated with colleagues and improved teaching practices through professional learning communities and student retention meetings.
Investigator/Trainer
Anti Stock Theft Unit
01.1984 - 01.1998
- Responsible for Investigation of Crime related to theft of stock in various parts of the Country
- Responsible for carrying out Special Security Operations
- Responsible for Training Officers posted to the Unit in Investigation of Crime, Weapon handling, Battle tactics, and Map reading among others
- Conducted interviews with witnesses and clients.
- Documented findings and prepared detailed reports.
- Conducted thorough face-to-face interviews with employers, families, neighbors, friends, and suspects, and documented investigative findings.
- Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
- Collected information pertaining to criminal proceedings and performed investigations to resolve cases.
Education
Bachelor of Arts - FORENSIC INVESTIGATION
UNIVERSITY OF SOUTH AFRICA
PRETORIA08-2008
RUTHAGATI SECONDARY SCHOOL
NYERI12.1983
IRIGITHATHI PRIMARY SCHOOL
NYERI12.1979
Skills
- Investigation management
- Investigation leadership
- Search and seizure
- Suspect interrogation
- Report writing
- Interview techniques
- Reporting and documentation
- Evidence collection
- Team collaboration
- Surveillance techniques
- Strategic planning
- Public speaking
- Work coordination
- Legal knowledge
Timeline
Deputy, Director Investigations Bureau
Directorate of Criminal Invbestigations
10.2022 - Current
Regional Criminal Investigations Officer
Directorate of Criminal Investigations
09.2021 - 10.2022
Regional Criminal Investigations Officer
Directorate of Criminal Investigations
05.2020 - 09.2021
County Criminal Investigations Officer
Directorate of Criminal Investigations
11.2019 - 05.2020
County Criminal Investigations Officer
Directorate of Criminal Investigations
01.2019 - 11.2019
Divisional Criminal Investigations Officer
Directorate of Criminal Investigations
10.2017 - 12.2017
Director, Investigation and Information Analysis
Nairobi City County Government
12.2016 - 11.2017
Divisional Criminal Investigations Officer
DIRECTORATE OF CRIMINAL INVESTIGATION
07.2014 - 12.2016
Divisional Criminal Investigations Officer
Airports Divisional Headquarters
08.2013 - 07.2014
Divisional Criminal Investigations Officer
Trans-Nzoia District
03.2011 - 07.2013
Fraud Investigator
Criminal Investigation Department - Headquarters
01.2007 - 01.2011
Senior Fraud Investigator
Banking Fraud Investigation Unit
01.2005 - 01.2007
Fraud Investigator
Commission of Inquiry Into the Goldenberg Affair
01.2003 - 01.2005
Criminal Investigations Detective
Economic and Commercial Crimes Unit
01.2000 - 01.2003
Police Trainer
Kenya Police College
01.1998 - 01.2000
Investigator/Trainer
Anti Stock Theft Unit
01.1984 - 01.1998
Bachelor of Arts - FORENSIC INVESTIGATION
UNIVERSITY OF SOUTH AFRICA
RUTHAGATI SECONDARY SCHOOL
IRIGITHATHI PRIMARY SCHOOL
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