Fraud is an issue that most organizations know about but may not be doing enough toprevent. In addition, the continuing growth in information technology also increases ways inwhich fraud can be committed. Two of the main costs of being a victim of fraud are financialcosts and the cost to your organization’s reputation. At this point, your organisation needsan expert like me.I have earned my impeccable reputation as a fraud risk identification and prevention expertby focusing on three fundamental priorities: developing strategic fraud detection measures,establishing robust fraud management policies, as well as continually training staff andclients on the changes in tactics by fraudsters.As a transformational fraud examiner and investigator, I am offering an impressive record ofdelivering revolutionary fraud detection and prevention frameworks to clients in variousindustries including insurance, FMCG companies, education, SME’s, etc. I have consistentlypositioned companies for success in fraud risk management, spurring millions of shillings inrecoveries, and providing ground-breaking solutions that demonstrate profound dedicationto client service.I am frequently sought/consulted on occupational fraud, insurance fraud, theft cases (esp.in FMCG), injury claims, motor vehicle theft, accidents, as well as tracing & means. I haveconsulted for notable brands including Xplico Insurance LTD, Kiguru and Associates LTD,Woodcreek School, Jey –Fine Wines, etc., performing fraud risk assessments andestablishing fraud risk management frameworks, formulating fraud response plans andpolicies on code of ethics and conduct, fraud prevention, and whistle-blower protection, aswell as reviewing and designing internal controls and procedures.Fraud risk management goes hand-in-hand with data analytics and visualization. I bring onboard proficiency in Python, SQL, Excel, and IBM Cognos software.If your company is affected by fraud cases, please connect with me and let’s have a chat!