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EFFECTIVENESS OF FRAUD INVESTIGATOR’S AT THE BANKING FRAUD INVESTIGATION UNIT, CENTRAL BANK OF KENYA.

EFFECTIVENESS OF FRAUD INVESTIGATOR’S AT THE BANKING FRAUD INVESTIGATION UNIT, CENTRAL BANK OF KENYA.

Jillo Huqa Qonde - University of NairobiAuthor

Dr. Muchael Chepkonga -  University of Nairo, Department of sociology and Social Work, Co-Author

 


ABSTRACT

Many institutions are faced with fraud challenges. The impact of fraud has led to downfall of several organizations, legal tussles and loss of confidence in organizations. The executive involvements in fraudulent activities has greatly impacted on the reputation of many organizations globally. The study findings may in a small way act as a whistleblower to the increasing cases of banking frauds in financial institutions like banking sector and other government departments. The study may also generate policy input for Central Bank of Kenya, other associated financial institutions like banking sector, Kenya Bankers Association and micro finance institutions as well as country’s economy at large. The purpose of this research was to explore effectiveness of fraud investigators at the investigation unit of banking fraud at the Central Bank of Kenya. The objectives of the study were: To establish legal constraints that inhibit fraud investigations in the banking sector, to assess how customer confidentiality hinders successful fraud investigations in the banking sector, to identify the technological limitations that hinders successful fraud investigations in the banking sector and to identify mitigation strategies and actions that may be applied by investigators to deter banking fraud. The study used descriptive research design and the data collection instrument was mainly from primary sources through interviews and questionnaire which was administered by the researcher..


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