Is a unit under Investigation Branch(IB) of the Directorate of Criminal Investigations.
  • To receive and investigate fraud complaints from commercial banks, other financial institutions and parastatals
  • To advise the financial industry on fraud prevention and detection strategies
  • To sensitize the public on common types of frauds
  • To liaise with other law enforcement agencies on financial fraud prevention strategies
  • The recovery of stole funds and assets with a view of restituting the same to rightful owners through the legal system
  • To undertake any other duty as assigned by the inspector general, director of CID or the governor of central bank of Kenya respectively.