Ashish Kumar

Applied analytical skills in reviewing financial records, transactional data, and other documents to identify patterns indicative of fraudulent activity or misconduct.

Ensured timely completion of the assignment by effectively managing resources and setting deadlines.

And monitoring progress.

Developed targeted strategies for addressing specific crime trends identified through rigorous data analysis.

Improved case resolution time by streamlining investigative processes and implementing best practices.

Managed sensitive information pertaining to ongoing investigations while ensuring adherence to confidentiality requirements and data protection policies.