Summary
Overview
Work History
Education
Skills
Workshop Training
Professional References
Cell Phone
Personal Information
Languages
Mastered Competencies
Education And Professional Qualification
Timeline
Generic
Kamau James Mucheru

Kamau James Mucheru

Alexandria

Summary

Forensic investigation professional specializing in fraud detection and prevention. Conducts thorough audits and investigations to uncover discrepancies, utilizing strong analytical skills and attention to detail. Engages clients effectively and delivers clear, concise reports that communicate findings.

Overview

17
17
years of professional experience

Work History

Supervisor Forensic Investigation/Forensic Audit

Muita Njoroge Associates
01.2019 - Current
  • Coordinated team schedules and managed workforce assignments to optimize operational efficiency.
  • Supervised daily operations and ensured compliance with safety standards.
  • Trained new employees on company procedures and best practices to enhance onboarding experience.
  • Managed department budget, maintaining expense control within allocated funds.
  • Performed monthly inventory checks to ensure sufficient stock levels for all products.

Auditor

Nelson and Francis
Nairobi
12.2017 - 12.2025
  • Conducted comprehensive audit at Chuna Sacco to assess financial integrity and compliance.
  • Conducted internal audits to ensure compliance with regulatory standards.
  • Reviewed financial statements for accuracy and completeness.
  • Reviewed internal control systems and financial records for accuracy.
  • Evaluated internal controls to safeguard organizational assets.
  • Collaborated with cross-functional teams to pinpoint and evaluate potential risk areas.
  • Documented audit findings and provided actionable recommendations for process enhancements.
  • Drafted reports summarizing audit results while highlighting any irregularities or inconsistencies found during the process.
  • Worked closely with management to discuss external audit results and action plans.

Forensic Investigator

Nelson and Francis Associates
02.2024 - 12.2025
  • Conducted thorough investigations of crime scenes to collect evidence.
  • Collaborated with law enforcement to support ongoing criminal cases.
  • Analyzed forensic data using industry-standard tools and software.
  • Conducted forensic investigation on tea loss for Van Rees Malawi office.
  • Performed reconciliation of debtor and creditor accounts to ensure accuracy.
  • Executed stock inventory reconciliation to verify accuracy of inventory records.

Forensic Auditor

Nelson and Francis Associates
02.2023 - 04.2023
  • Conducted forensic audit on loan book, refunds, and reversals at Jamii Sacco for Nelson and Francis Associate.
  • Conducted compliance audits to ensure adherence to regulatory standards.
  • Reviewed financial records for accuracy and completeness.
  • Collaborated with clients to gather necessary documentation for audits.

Consultant Forensic Investigation and Forensic Audit

Protection Masters
08.2021 - 12.2022
  • Analyzed complex information from multiple sources to identify patterns or trends.
  • Analyzed key performance indicators to identify effective strategies.
  • Analyzed company expenditures to create financial models that support informed decision-making.
  • Evaluated existing systems and processes against industry best practices to enhance efficiency.
  • Developed strategic plans to address challenges in efficiency, costs, and profitability.
  • Collaborated with clients to develop action plans to address specific challenges and objectives.
  • Prepared comprehensive reports summarizing client assessments and actionable recommendations.
  • Utilized document management system to organize company files, keeping up-to-date and easily accessible data.

Consultant Fraud Investigation

Nelson and Francis Associates
01.2018 - 12.2019
  • Analyzed client needs to design and implement tailored consulting solutions that addressed specific challenges.
  • Facilitated client meetings to gather requirements and deliver actionable updates that informed project direction.
  • Prepared detailed reports outlining findings and recommendations.
  • Evaluated existing systems and processes against industry best practices to enhance efficiency.
  • Monitored operations and reviewed records and metrics to assess company performance and identify areas for improvement.

Forensic Investigator

Nelson and Francis
Nairobi
02.2018 - 10.2018
  • Collected and preserved evidence from crime scenes according to established forensic procedures to ensure integrity.
  • Analyzed physical evidence with advanced forensic tools and techniques.
  • Documented findings in comprehensive reports for legal proceedings, facilitating judicial processes.
  • Conducted forensic investigations at leading members' club in Uasin Gishu County to uncover criminal activities.

Consultant (Fraud Examiner)

Nelson and Francis Associates
Nairobi
05.2018 - 08.2018

Collaborated with clients to develop action plans to address specific challenges and objectives.

  • Assessed existing policies and procedures, providing actionable recommendations for improvements.
  • Evaluated existing systems and processes against industry best practices to enhance efficiency.
  • Managed timelines and deliverables to ensure project alignment with client goals.
  • Managed multiple projects simultaneously ensuring timely completion within budget constraints.
  • Conducted debtors reconciliations for Masinde Muliro University, ensuring accuracy and compliance.
  • Organized company files using document management system, maintaining current and accessible data.

Forensic Investigator

02.2018 - 03.2018
  • Forensic investigations in a leading SACCO in Nandi County.
  • Collected and analyzed evidence from crime scenes, supporting thorough investigations.
  • Collaborated with law enforcement agencies to gather critical information, enhancing case outcomes.
  • Utilized crime scene equipment to effectively identify, collect, and preserve physical evidence for investigations.
  • Maintained chain of custody for all collected evidence items.
  • Documented findings in detailed reports for legal proceedings.

Forensic Investigator

01.2017 - 02.2017
  • Collected and analyzed evidence from crime scenes for investigations.
  • Utilized forensic tools to examine physical and digital evidence.
  • Maintained chain of custody for all collected evidence items.
  • Documented findings in detailed reports for legal proceedings.
  • Partnered with law enforcement agencies to gather critical information, facilitating effective investigations.
  • Conducted interviews with witnesses and suspects for case clarity.
  • Investigated case histories and compiled relevant background information on suspects, aiding in case development.
  • Investigated potential sources for additional evidence during case reviews.
  • Supported forensic investigation for leading SACCO in Kenya, enhancing case resolution efforts.

Forensic Investigator

MGN Audit
08.2016 - 09.2016
  • Outsourced by MGN Audit to conduct forensic investigation on inventory fraud for leading building industry company.
  • Collected and analyzed evidence from crime scenes for investigations.
  • Collaborated with law enforcement agencies to gather critical information for investigations.
  • Conducted interviews with witnesses and suspects for case clarity.
  • Maintained chain of custody for all collected evidence items.
  • Documented findings in detailed reports to support legal proceedings.

Forensic Investigator

12.2014 - 01.2015
  • Led forensic investigations for leading non-governmental organization, ensuring comprehensive evidence collection and analysis.
  • Collected and analyzed evidence from crime scenes for investigations.
  • Employed forensic tools to thoroughly examine physical and digital evidence, supporting the integrity of investigations.
  • Collaborated with law enforcement agencies to gather critical information, enhancing case resolution efforts.
  • Conducted interviews with witnesses and suspects for case clarity.
  • Documented findings in detailed reports for legal proceedings.

Operations Officer

Family Bank Limited
03.2011 - 05.2012
  • Conducted branch reconciliations to ensure accurate financial reporting.
  • Prepared and authorized RTGS transactions to ensure timely processing and accuracy.
  • Resolved day-to-day issues for tellers to maintain operational efficiency.
  • Assisted with branch system administration.
  • Preparations of branch budget.
  • Processed customer transactions efficiently as a teller.
  • Addressed customer inquiries and resolved issues to enhance satisfaction.
  • Trained on the new cheque clearing system (Cheque Transaction).

Accounting Assistant (volunteer)

Asumbi Treatment Center
08.2009 - 12.2009
  • Managed accounts payable and receivable.
  • Administered budget, payroll, and personnel to support operational efficiency.
  • Coordinated communications and managed budget and payroll processes to enhance public relations efforts.
  • Communicated with other centers to foster effective collaboration on accounts.
  • Participated in Treatment Center meetings to discuss patient care and operational updates.

Accounts Manager

Palm House Dairies, Githunguri
06.2009 - 08.2009
  • Oversaw accounts receivable, accounts payable, and payroll departments to ensure accuracy and compliance.
  • Reduced credit period to improve cash flow.
  • Managed payroll functions for farmers and employees.
  • Documented all company expenses for accurate financial reporting.
  • Prepared invoices for creditors.
  • Executed sales and marketing strategies to promote product visibility.
  • Executed various tasks to enhance team operations and streamline workflows.
  • Analyzed differences in monthly costing reports to provide insights for financial decision-making.
  • Administered online banking functions.

Auditor

03.2018
  • Executed audit at Imarika Sacco in Kilifi County, ensuring adherence to financial regulations.
  • Conducted internal audits to ensure compliance with regulatory standards.
  • Evaluated financial statements for accuracy and completeness, enhancing reliability for stakeholders.
  • Assisted in developing audit plans and strategies for efficiency.
  • Documented audit findings and proposed process improvements, contributing to enhanced operational efficiency.
  • Collaborated with teams to identify potential areas of risk.

Forensic Investigator

03.2017
  • Conducted forensic investigation at Tour and Travel Company, identifying critical evidence to support case resolution.
  • Collected and analyzed evidence from crime scenes for investigations.
  • Documented findings in comprehensive reports to facilitate legal proceedings and ensure accuracy in evidence presentation.
  • Collaborated with law enforcement agencies, enhancing information exchange and coordination for effective investigations.
  • Conducted interviews with witnesses and suspects for case clarity.
  • Utilized forensic tools to examine physical and digital evidence.
  • Maintained chain of custody for all collected evidence items.

Forensic Auditor

12.2016
  • Conducted a Forensic Audit at a leading private hospital in Kenya.
  • Conducted thorough audits of financial statements and internal controls.
  • Evaluated compliance with regulatory standards and company policies.
  • Reviewed accounting records for accuracy and completeness.
  • Assisted in preparing detailed audit reports for management review.

Asset Verification Auditor

MGN Audit
10.2016
  • Outsourced by MGN Audit to conduct asset verification audit for Aids Health Care Foundation (AHF) Mombasa region to ascertain value and condition of organization's assets.
  • Conducted detailed audits ensuring compliance with financial regulations, enhancing reliability of financial reporting.
  • Reviewed financial records for accuracy and completeness, contributing to integrity of financial data.
  • Assisted in preparing audit reports and documentation.
  • Evaluated accounting systems and recommended enhancements.
  • Maintained up-to-date knowledge of auditing standards and practices.

Forensic Investigator

06.2016
  • Conducted a Forensic Investigation at a leading Insurance Company in Kenya.
  • Collected and analyzed evidence from crime scenes for investigations.
  • Documented findings in detailed reports for legal proceedings.
  • Collaborated with law enforcement agencies to gather information.
  • Utilized forensic tools to examine physical and digital evidence.
  • Conducted interviews with witnesses and suspects for case clarity.

Forensic Investigator

03.2015
  • Supported forensic investigation assignment for leading real estate development company, enhancing evidence collection strategy.
  • Collected and analyzed evidence from crime scenes for investigations.
  • Documented findings in detailed reports for legal proceedings, ensuring accuracy and compliance with legal standards.
  • Collaborated with law enforcement agencies to gather information, facilitating successful case resolutions.
  • Conducted interviews with witnesses and suspects for case clarity.
  • Utilized forensic tools to examine physical and digital evidence.
  • Assisted police officers in collecting evidence at accident sites or locations where a violent crime occurred.
  • Researched case histories and compiled background information about suspects under investigation.

Forensic Investigator

12.2014
  • Executed forensic investigation at CIC Insurance, successfully gathering critical evidence to support case resolution.
  • Collected and analyzed evidence from crime scenes for investigations.
  • Utilized forensic tools to examine physical and digital evidence.
  • Conducted interviews with witnesses and suspects, clarifying case details to aid in legal proceedings.
  • Collaborated with law enforcement agencies, enhancing information exchange for thorough investigations.
  • Documented findings in detailed reports for legal proceedings.

Education

Bachelor of Commerce - Finance option

Jomo Kenyatta University of Agriculture & Technology
Kenya Juja Town
03-2010

K.C.S.E. - Mean Grade C+

Ranen Secondary School
Kenya, Migori
01-2005

K.C.P.E. - 520 Marks

Victory Academy
Kenya Njabini -Nyandarua
01-1999

Some College (No Degree) - Cerificate in Fraud Examination

Association of Certified Fraud Examiners Kenya Cha
Nairobi, Kenya.

Skills

  • Occupational fraud
  • Fraud and Corruption Investigations
  • Interviewing of suspects
  • Acquiring signed statements
  • Attention to detail
  • Accuracy
  • Communication skills
  • Writing skills
  • Time management
  • Microsoft Word
  • Microsoft Excel
  • PowerPoint
  • Internet
  • Witness statement drafting
  • Work with numbers
  • Administrative functions
  • Project completion
  • Organizing skills
  • Investigation skills
  • Report writing skills
  • Interpersonal skills
  • Client interaction
  • Staff interaction
  • Management interaction
  • Law enforcement interaction
  • Customer service
  • Telling services
  • Fake Money Detection
  • Anti Money Laundering
  • Fraud detection
  • Deterrence
  • Prevention
  • Business Code of Conduct
  • Bribery
  • Kickbacks
  • Back office postings
  • Reconciliations
  • Leadership Development
  • Delegation
  • Decision Making
  • Problem Solving
  • MS Office
  • Tally
  • Data Analytical tools
  • KNIME Analytic
  • ACL
  • Flex cube systems

Workshop Training

  • Teller training
  • Customer service and KYC training
  • Fake money detection and Anti Money Laundering

Professional References

  • Mrs. Jane Mugo, Chief Executive Officer, Association of Certified Fraud Examiners (A.C.F.E) Kenya Chapter, 0722 765 664
  • CPA Hosea Muita Njoroge, Director/Partner, Muita Njoroge Associates, Rehani House, 10th floor Koinange Street, Nairobi, Kenya, 48418-00100, +254 722 238 193
  • CPA Nelson Korir, Director, Nelson and Francis Associates, 6th Floor, KVDA Plaza, Oloo St, Eldoret, Kenya, 0722 791500

Cell Phone

(703) 936 3891

Personal Information

Date of Birth: 10/10/84

Languages

  • English
  • Kiswahili

Mastered Competencies

  • Quality customer and Telling services
  • Fake Money Detection and Anti Money Laundering
  • Fraud detection deterrence and prevention
  • Business Code of Conduct - Bribery and Kickbacks
  • Back office postings and reconciliations
  • Leadership Development: Delegation
  • Decision Making and Problem Solving: Problem Solving Fundamentals

Education And Professional Qualification

  • 01/01/14- 07/31/14, Certified Fraud Examiner, Trained in Fraud Investigation, Fraud Analysis, Prevention and Detection at Association of Certified Fraud Examiners.
  • 05/01/13 - Present, Masters in Business Administration (Finance), Kenya Methodist University
  • 05/01/07 - 03/31/10, Bachelor of Commerce (Finance option), Jomo Kenyatta University of Agriculture & Technology

Timeline

Forensic Investigator

Nelson and Francis Associates
02.2024 - 12.2025

Forensic Auditor

Nelson and Francis Associates
02.2023 - 04.2023

Consultant Forensic Investigation and Forensic Audit

Protection Masters
08.2021 - 12.2022

Supervisor Forensic Investigation/Forensic Audit

Muita Njoroge Associates
01.2019 - Current

Consultant (Fraud Examiner)

Nelson and Francis Associates
05.2018 - 08.2018

Auditor

03.2018

Forensic Investigator

Nelson and Francis
02.2018 - 10.2018

Forensic Investigator

02.2018 - 03.2018

Consultant Fraud Investigation

Nelson and Francis Associates
01.2018 - 12.2019

Auditor

Nelson and Francis
12.2017 - 12.2025

Forensic Investigator

03.2017

Forensic Investigator

01.2017 - 02.2017

Forensic Auditor

12.2016

Asset Verification Auditor

MGN Audit
10.2016

Forensic Investigator

MGN Audit
08.2016 - 09.2016

Forensic Investigator

06.2016

Forensic Investigator

03.2015

Forensic Investigator

12.2014 - 01.2015

Forensic Investigator

12.2014

Operations Officer

Family Bank Limited
03.2011 - 05.2012

Accounting Assistant (volunteer)

Asumbi Treatment Center
08.2009 - 12.2009

Accounts Manager

Palm House Dairies, Githunguri
06.2009 - 08.2009

Bachelor of Commerce - Finance option

Jomo Kenyatta University of Agriculture & Technology

K.C.S.E. - Mean Grade C+

Ranen Secondary School

K.C.P.E. - 520 Marks

Victory Academy

Some College (No Degree) - Cerificate in Fraud Examination

Association of Certified Fraud Examiners Kenya Cha
Kamau James Mucheru