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Eric Muthee is listed as Public and Private Investigations Professional at KRA(KENYA REVENUE AUTHORITY), a company with 1509 employees, based in Nairobi, Nairobi County, Kenya. AeroLeads shows a matched LinkedIn profile for Eric Muthee.
Eric Muthee previously worked as Senior Investigator at Kra(Kenya Revenue Authority) and Fraud and Forensics Officer at Old Mutual Limited - Faulu Bank. Eric Muthee holds Bachelor Of Public Policy And Administration, Public Administration from Kenyatta University.
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Highly motivated professional with 18 years of experience in public sector and banking industries specializing in fraud investigations, internal controls, and Ethical misconduct investigations. Possess a strong commitment to ethical conduct and unwavering dedication to uncovering misconduct and upholding organizational integrity.Key Skills:Investigative Expertise: Skilled in applying fraud investigation principles and techniques to detect diverse financial crimes, including procurement fraud, collusion, bribery, and corruption.Effective Communication: Communicate clearly and effectively both orally and in writing, ensuring clarity and conciseness in diverse and multicultural environments.Empathetic Interviewing: Conduct interviews with empathy and purpose, fostering trust and gathering accurate information.Relationship Builder: Proven ability to build strong relationships with internal stakeholders across various departments.Independent Work: Confidently manage tasks with minimal supervision, prioritizing quality results and efficient time management.Technical Proficiency: Proficient in MS Office Suite and possess experience with digital e-discovery tools.
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Kenya
Case Management and Investigation:Develop and maintain comprehensive work plans and schedules, ensuring efficient case management and meeting deadlines.Identify and prioritize cases for profiling based on specific criteria, contributing to strategic and targeted investigative efforts.Meticulously collect and collate evidence to establish the initial facts.
Kenya
Responsibilities:Developed and implemented risk management strategies for enterprise, corporate governance, regulatory, operational, business continuity, information/security, technology, market, and credit risks.Secured company assets through physical security measures and ensured a safe operating environment for staff and clients.Implemented and enforced.
Nairobi County, Kenya
Responsibilities:Investigated serious crimes such as murders, manslaughters, and violent acts. This involved meticulous collection of evidence from crime scenes, conducting in-depth interviews with witnesses and suspects, and building strong cases for prosecution.Combatted drug trafficking through diligent investigation of drug possession and production..
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Eric Muthee works for KRA(KENYA REVENUE AUTHORITY).
Eric Muthee is listed as Public and Private Investigations Professional at KRA(KENYA REVENUE AUTHORITY).
Eric Muthee is based in Nairobi, Nairobi County, Kenya while working with KRA(KENYA REVENUE AUTHORITY).
Eric Muthee has worked for Kra(Kenya Revenue Authority), Old Mutual Limited - Faulu Bank, and Directorate Of Criminal Investigations.
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Eric Muthee holds Bachelor Of Public Policy And Administration, Public Administration from Kenyatta University.
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