• Reporting to the respective Deputy Directors, the jobholder is responsible for the investigation of corruption and economic crimes, and unethical conduct, tracing corruptly acquired assets, and supporting prosecution of cases in court.

Duties and Responsibilities

• 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.

Requirements for Appointment

For appointment as an Investigation Officer II – Accountant/Auditor/Banker/ Economist, 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;
• Certified Public Accountant (CPA-K), ACCA, CISA, CIA or any other relevant qualification where applicable;
• Be a member of a relevant professional body in good standing where applicable; and
• 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.

• 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;
• Certified Public Accountant (CPA-K), ACCA, CISA, CIA or any other relevant qualification where applicable;
• Be a member of a relevant professional body in good standing where applicable;
• Certificate in computer application skills.