Country
Kenya

Owner
Directorate of Criminal Investigations

Initiative
Banking Fraud Investigation Unit

Highlights
Investigate fraud complaints from commercial banks, and other financial institutions. To advise the financial industry on fraud prevention and detection strategies. Promote public awareness of common types of frauds. Liaise with other law enforcement agencies on financial fraud prevention strategies. Recover stolen funds and assets.

Website
https://www.cid.go.ke/index.php/sections/investigationunits/banking-fraud-investigation-unit-bfiu.html

Contact