Work Experience

 🔍 Projects with Corporates (Investigations and Compliance)

Work: Email Review | Market Research | Data Analytics | Mobile Review | Interview | Due Diligence | Questionnaire Drafting | Report writing 

Area: Whistle-blower allegations | Sales Fraud | Marketing Fraud | Capex Fraud | Employee Fraud |Vendor Favoritism| Kickbacks | Data Leakage 

👉 Engaged in Investigations to validate the allegation made by the whistleblower on alleged employees for Vendor Kickbacks, use of company property for personal benefits, lavish lifestyle, Vendor Favoritism etc.

👉 Engaged in Investigations to validate sales fraud, Capex Fraud, and Integrity issues related to fraud.

👉 Drafted fact-finding deliverables by employing various investigation techniques and forensics tools such as Intella and FTK Imagers for email/server backup analysis, social media and domain searches, comprehensive market research and profiling, and Oxygen for Mobile review.

👉 Drafted questionnaires and event-based timelines for conducting interviews and discussions with the management and providing insights in the loop closing the allegations and fact findings of the reviews.

👉 Engaged in Third-Party Due Diligence Projects for prominent nationalized banks in India for 360-degree enhanced checks using world websites, Negative media searches, Litigation checks, and enhanced BGV checks on Key Entities & Individuals.

🔍 Projects with Banks, NBFC and  Financial Institutions 

Work: Financial due diligence | Bank Statement Review | Sale-Purchase Review 

Area: Aiming to find Diversion and Siphoning of Funds (Loan Exposure 50-200 Crore | Multiple) 

👉 Engaged by various nationalized banks and NBFC to conduct forensic audits for various NPA Accounts.