Ernest K. D. Yomekpe

Experience

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  Economic and Organized Crime Office

  Aug 1998 - Jul 2013

  Security Investigator(Financial Crimes)

   Gathering and analysis of financial crime intelligence. Performance of financial due diligence. Instituting measures leading to recovery of proceeds of crime (financial crimes) Applying knowledge of accounting and finance in Researching and investigating financial crimes. Forensic investigation into cases of financial fraud involving reported property damage, lost, bank frauds (such as fraudulent accounts, fraudulent loans, money laundering etc.), contract, procurement, tax evasion, over-invoicing and under-invoicing, payroll, insurance, theft, cyber crime, etc. Gathering information from witnesses, informants and source books regarding suspected fraud cases for analysis. Giving evidence at court proceedings. Executing daily operations of preparing dockets, updating same, interviewing suspects and witnesses etc. Expediting communication between Junior Staff and Senior Staff. Preparation of reports. Training and Mentoring of junior and senior staff Resolving some IT issues of the Regional Office Deputizing and Acting for the Regional Director as the Ag. Deputy Regional Director Carrying out other administrative duties such as coordinating with Head Office. Show less

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  KOMFO ANOKYE TEACHING HOSPITAL

  Aug 2013 - Feb 2019

   Day to day administration of the Unit. Planning, organizing, directing and controlling over 100 security personnel for maintenance of effective security. Forensic Investigations involving accounts and financial transactions Conducting financial and other criminal investigations and periodic security audits of all premises of the hospital. Preventing loss and recovering assets Designing anti-fraud programmes Liaising with Police on criminal prosecutions  Daily monitoring of Transport Fleet Management System of the hospital to prevent misuse.  Developing annual and other plans and budget of the Unit. Training and development of security personnel in investigations, intelligence gathering and safety and security. Giving evidence in court on criminal cases. Organizing rounds of inspections on all security locations. Submitting routine investigation reports to the Chief Executive and Director of Administration. Formulating rules and regulations to ensure that standards are maintained. Designing and reviewing the Asset Protection Programme of the hospital. Implementing the performance appraisals system in the Unit. Reporting and Advising Administration on all security matters. Educating the general staff on fraud awareness and other security matters. Daily monitoring of the Supply chain Management Unit of the Hospital against pilferage, inventory mismanagement and other frauds. Show less

  • Security Coordinator/Internal Investigator

    Aug 2013 - Feb 2019

  • Security Coordinator - CFE, MBA

    Aug 2013 - Jan 2019

  • Security Coordinator/Internal Investigator

    Aug 2013 - Jan 2019
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  J. C. Owens Global Consulting, LLC. Global Risk and Investigation Consultants, USA.

  Mar 2018 - now

  Private Investigator

  Private Investigation Engagements in Ghana

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  Private Practice

  Jul 2018 - now

  Investigative Researcher

  Financial Crimes and Internal Controls Research

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  World Vision International

  Feb 2019 - now

  Internal Investigator

  Financial crime investigations

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  World Vision

  Feb 2019 - now

  Financial Crime Investigations and Auditing

  • Regional Investigator

    Feb 2019 - now

  • Regional Internal Investigator

    Feb 2019 - now