2024-02 KENYA – Conducting Financial Investigations (Foundation) Programme


Philip Kapkai

Kenya Revenue Authority

Chief Manager, Vetting & Lifestyle Audit


A trained Forensic investigator, Philip Kapkai brings a wealth of investigative experience. He has worked with Kenya Defence Forces, Ethics and Anti-corruption Commission of Kenya and is currently the Chief Manager in charge of Vetting & Lifestyle Audit at Kenya Revenue Authority. His expertise in Financial Fraud Investigations, Business Intelligence, Financial Profiling and Asset Tracing relay an African experience of complex tax crimes investigations.

Instructor CV