To make use of my personality, manner of conducting myself, soft skills for rendering my services and responsibility. This would help me to seek guidance from team leaders and colleagues in my work and gain experience. Ethics & Compliance Strong attention to detail, well-organized, and able to manage time efficiently Team player with ability to deal effectively with individuals at all levels Demonstrated ability to produce high-quality work in a timely fashion in a fast-paced environment Unquestionable ethics and excellent judgment, ability to maintain confidentiality
1 Forensic Investigations
2 Fraud Investigations
3 Email Investigation
4 Corporate Investigations
5 Financial Fraud Analysis
6 Field Investigation and Market Intelligence
7 Whistleblowing Investigations & Ethics Helpline Management
8 eDiscovery
9 Financial Fraud Investigation
10 Bribery and conflict of Interest
11 Collecting information discretely
12 Forensic Interview
13 Mystery Shopping
References
Mr. Ranjit Jadhav Senior Accountant – Spectra Management Consultancy Pvt Ltd +91-9763706424
Mr. Sunny Meshram Senior Consultant – Aneja Associates. 91-9657983457
Travelling, Reading Books, Music