• Develop and manage full-time investigations processes, ensuring they are executed in a sensitive and confidential manner and with the highest levels of efficiency and propriety. • Handle the complaints allocated and generate follow-up reports on actions taken. • Manage the chain of custody, security and storage of evidence relating to investigations. • In collaboration with the divisional head and other technical officers, make recommendations for development and implementation of appropriate standards, policies and procedures for investigations. • Preparation of tactical and Strategic reports resulting from investigations. • Liaise with internal and external stakeholders including law enforcement agencies (MAT), banks and other parties as necessary to ensure the effective and efficient functioning of the investigation process. • Prepare comprehensive and concise investigative reports. • Compile investigation files for prosecution and prepare concise and timely reports on activities related to investigations as required. • Attend court, and other legal proceedings to provide evidence on matters relating to the investigations done by the department or as may be required. • Proactively provide intelligence support for the investigation units as the case progress. • Train other staffs on best practices in investigations. • Manage the Day-to-day operations and supervision of staff that may be assigned within the Department. • I am the liaison officer between KRA and National Police Service.

Directorate of Criminal Investigation - Kenya | Jun 2018 - Dec 2019

Senior Forensic Crime Scene Investigator

• searching for and collecting evidence at the scenes of crimes • drafting and compiling expert reports • analysis of physical evidence. • providing expert testimony • Crime Scene Reconstruction • Crime Scene Documentation • Identifying evidence for further forensic/laboratory analysis • Maintenance of custody of evidence • Training junior staff on best practices and crime scene protocols

Directorate of Criminal Investigation - Kenya | Dec 2014 - Jun 2018

Criminal Investigation Trainer

• Managing day to day training in forensic investigations. • Preparation of lesson plans and schemes of work. • Conducting training on criminal procedures, fraud detection and forensic science • Training needs assessment and program design. • Preparation of strategic reports on training needs assessment

Directorate of Criminal Investigation - Kenya | Jun 2013 - Dec 2014

Forensic crime scene scene officer

• Processing crime scenes for evidence, • photographing crime scenes, • packaging, labeling and transporting evidence, • Briefing investigators and writing reports • Testifying in court • Coordinating the Nairobi County Crime Scene Office. • Responding to major crime scenes as required within Nairobi County.

My Education

Take a look at my formal education

Certificate in Business Statistics in Data AnalyticsRice University | 2023

Diploma in statistics in StatisticsALISON | 2014

Bachelor of Science (Industrial Chemistry) in Chemistry & MathematicsKenyatta University | 2010

About Me

As a tax crime investigator, huge volumes of information in form of taxpayer data from my company and from third parties are available. This requires to be analyzed to aid in decision making. A career in data analysis is valuable for my role.

Create Your Data Portfolio for Free