Investigation Officer II – Accountant / Auditor

Requirements for Appointment

For appointment as an Investigation Officer II – Accountant/Auditor, a person must possess the following qualifications:

• Minimum relevant work experience of five (5) years, two (2) of which must be in Criminal investigations;
  
• A Bachelor’s degree in any of the following disciplines: Commerce (Accounting/ Finance option), Economics, Mathematics, Statistics or an equivalent qualification from a recognised institution;
  
• Kenya Certificate of Secondary Education (K.C.S.E.) minimum mean grade of C+ or its equivalent from a recognised institution;
  
• Certified Public Accountant (CPA-K), ACCA, CISA or CIA qualification;
  
• Be a member of a relevant professional body;
  
• Certificate in any of the following courses lasting not less than four (4) weeks from a recognised institution: Economic Crimes and Intelligence Course; Public Corruption Investigations Course, Basic Investigations Course, Governance,
  
• Ethics and Anti-Corruption and Economic Crimes Course; Fraud Investigation and Prosecution; Fraud Course, Criminal Investigations Course.
  
• Certificate in computer application skills.
  

Requirements for Appointment

For appointment as an Investigation Officer II – Accountant/Auditor, a person must possess the following qualifications:

• Minimum relevant work experience of five (5) years, two (2) of which must be in Criminal investigations;
  
• A Bachelor’s degree in any of the following disciplines: Commerce (Accounting/ Finance option), Economics, Mathematics, Statistics or an equivalent qualification from a recognised institution;
  
• Kenya Certificate of Secondary Education (K.C.S.E.) minimum mean grade of C+ or its equivalent from a recognised institution;
  
• Certified Public Accountant (CPA-K), ACCA, CISA or CIA qualification;
  
• Be a member of a relevant professional body;
  
• Certificate in any of the following courses lasting not less than four (4) weeks from a recognised institution: Economic Crimes and Intelligence Course; Public Corruption Investigations Course, Basic Investigations Course, Governance,
  
• Ethics and Anti-Corruption and Economic Crimes Course; Fraud Investigation and Prosecution; Fraud Course, Criminal Investigations Course.
  
• Certificate in computer application skills.
  

• Investigating cases of corruption and economic crimes;
  
• Identifying and tracing corruptly acquired assets;
  
• Preserving assets that are subject of investigation; Compiling and submitting investigation reports;
  
• Supporting civil proceedings against any person for the recovery of corruptly acquired property or benefits;
  
• Observing the highest standards of professional and ethical conduct, and integrity in the investigation and prosecution of corruption and economic crimes cases.