• Performing forensic investigations on allegations of suspected violations of tax and other financial crime laws within budget and agreed time lines.
• Conducting forensic analysis of extracted data from electronic devices for intelligence & evidence purposes using forensic commercial tools and applications.
• Detecting tax evasion activities through forensic analysis.
• Conducting forensic examinations in adherence to the Criminal Procedure & Evidence Code, E-Transactions and Cyber Security Act 2016 and Standard Operating Procedures.
• Providing on-the-scene forensic review of the evidence to ensure that all relevant evidence is seized/ acquired & secured.
• Ensuring that the evidence is properly packaged, marked/labelled, photographed for easy identification.
• Maintaining an evidence log and a register for chain of custody.
• Preserving the integrity of any devices including digital data stored therein subject to investigations.
• Organizing the artifacts to be included in a final report, upon searching the data, identifying, & marking the significant pieces of evidence.
• Testifying in courts of law as expert witness on forensic evidence.

The candidate must possess the following qualifications and experience:

• A minimum of a Bachelor`s Degree in Business Administration, Accounting, Economics and Computer Science/Information and Technology.
• A minimum of 5 years’ experience in fraud investigation and taxation, auditing, or accounting role.
• Certification in Digital Forensic tools or Data Mining tools will be an added advantage.

• High levels of integrity and professionalism
• High levels of confidentiality
• Up to date knowledge and understanding of tax laws and procedures.
• Ability to work under pressure and meet strict deadlines.
• Excellent IT skills
• Good communication and interpersonal skills