Forensic Services
• Take lead in data analytics using data from various in-house database systems as part of proactive investigation activities and strategy.
• Appropriately plan and scope Forensic investigations to ensure adequate investigatory focus.
• Appropriately control, secure and reference evidence acquired during forensic investigation. • Perform information and admission seeking interviews (where required).
• Draft for review and present Executive Summary and Factual Finding report feedback to senior internal stakeholders.
• Present, where required, evidence in disciplinary enquiry, civil court and/or criminal court based on factual findings reports from investigations.
• Adopt, where appropriate, a litigation support role in respect of investigations in which the KCB Bank wishes to adopt legal proceedings.