2021-11 Kenya Managing Financial Investigations (Intermediate) Virtual Programme

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David Cowie

Course Introduction Presentation

29 November 2021

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John Osborne, UK

Financial Investigation Day 1

29 November 2021

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John Osborne, UK

Financial Investigation Day 2

30 November 2021

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John Osborne, UK

Financial Profile Document

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George Nkrumah, Ghana

E-payment Systems

30 November 2021

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Olivia Okello, Kenya

Tax Intelligence

1 December 2021

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Olivia Okello, Kenya

Open source intelligence sites

1 December 2021

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Bobby Harris, Liberia

Correspondent Banking

1 December 2021

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Justus Kiuvu, Kenya

Beneficial Ownership

2 December 2021

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Raheema Ismail, South Africa

Professional Enablers

2 December 2021

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Diana Cottrell

International Asset Recovery

3 December 2021

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Linet Ojiambo, Kenya

VAT Fraud

6 December 2021

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Dr Purity Gitonga, Kenya

Professional Ethics

7 December 2021

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Susan Zimba Banda, Zambia

Internal Affairs Investigations

7 December 2021

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Michael Donegan

Introduction to Crypto Currencies

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Michael Donegan

Investigative Considerations

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Susan Osembo, Kenya

Asset Recovery Profiling

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John Sejjemba, Uganda

Scientific Approach to Investigation

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Participant Presentations

Instructors

John Osborne

Instructor

Bobby Quiwu Harris

Instructor

Susan Osembo

Instructor