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Benjamin Ntabo Ongangi

Benjamin Ntabo Ongangi

Fraud investigator/Investigation specialist

Non-profit / Volunteering

Nairobi, Nairobi Area

Social

Services offered

As a highly sensitive Security Management professional with 15+ years experience in managing investigations, security operations and compliance. Adept in devising and implementing core security strategies toward off criminal activities; with ability to monitor and supervise activities within assigned areas, pertaining to visitors and employees;  whilst effectively handling disturbances and criminal activities according to protocol. The experience acquired has exposed me to skills in compliance, leadership and supervision, investigations, security management, security risk assessment, investigative measures, security and criminal investigation and forensic investigations. Consequently, I have gained expertise in compliance where I have ensured effective implementation of the relevant ISO processes and procedures. Being a driven leader, currently leveraging my proficiencies as Manager  Security and Investigations.                                                                                                                                                       

Security management
Forensic investigations
Security operations
Fraud investigator
Investigation specialist
Approximate rate: KSh 1,200 per hour

Experience

Conducted investigations on all criminal cases related property and financial losses.
Liaised with the law enforcement agencies on matters of criminal nature and gave evidence in court of law. 
Professionally gathered information and identify witness to appear in court to assist PCK prosecute related cases.
Conducted financial forensic investigation.
Assisted in devising and implementing investigation systems and methods to prevent fraud, theft and illegal activities.
Handled investigation of all cases reported both on fraud as well as Security.
Oversaw management of the Security and Investigations team.
Oversaw the management of all outsourced Security Providers.
Liaised with law enforcement agencies.
Security adviser to the postal management. 

Education

Report material findings, anomalies and recommendation pertaining to security and safety and or crime related issues to Management.
Liaise with Law enforcement agencies in conducting investigations on criminal / fraud cases.
Lead teams in planning and carrying out special investigations.
Produce proactive and predictive responses to potential criminal/fraud threats and activities.
Liaise with state agencies in exhibits provision and give evidence in Court as PCK witness where required.
Create staff awareness in Security, Safety & Integrity at the work place.

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