CFE, James Mucheru Kamau

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team member

CFE, James Mucheru Kamau

Head of Forensic Investigation

Investigating financial data from a company suspected of engaging in fraudulent activity
Assembling and analyzing evidence of criminal activity
Financial data interpretation and evaluation
Conducting interviews with personnel in order to uncover and collect evidence
Creating a criminal hypothesis based on the information.
Presenting the findings of the investigation to the appropriate personnel
Recommending actionable steps to address and prevent future fraud incidents.
Preparing documentation and evidence for court presentation.
Clearly and professionally presenting evidence of financial irregularities to court members.