- 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.
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