Summary
Overview
Work History
Education
Skills
Accomplishments
References
Interests
Languages
Languages
Decleration
Timeline
Generic
PARIXIT KULKARNI

PARIXIT KULKARNI

Forensic Fraud Investigator
Pune,Maharashtra

Summary

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

Overview

8
8
years of professional experience

Work History

Assistant Manager

Spectra Management Consultancy Pvt Ltd
04.2018 - Current

CONSULTANT

SPECTRA MANAGEMENT CONSULTANCY PVT LTD
09.2015 - 06.2017
  • Encase for Disk Imaging & Disk Review
  • FTK for Disk Imaging & Disk Review
  • Intella for Email Review
  • Autopsy for Disk Review
  • Market Intelligence
  • Whistleblowing Investigations and Ethics Helpline Management
  • Acknowledge by Jalgaon (Maharashtra) police to solve cyber crime investigation as well as assisted them in physical investigation
  • Worked on cases Like:
  • Tracing Face-book Fake Profile
  • IP tracing
  • Email tracing
  • Email phishing
  • Assisted Jalgaon police to solve a murder mystery to recognize what the victim has said by Audacity
  • Conducted seminars on Cyber Crime awareness for Jalgaon (Maharashtra), and for Rotary Club of Jalgaon.
  • The objective of the seminar was “Introduction to Cyber Crime”
  • Previously worked as a Trainer in Project CCTNS (CRIME & CRIMINAL TRACING NETWORK SYSTEM)
  • I was associated as trainer & to teach the Computer from basic level to mid level, & advanced level.

Education

S.Y. BAG -

IGNOU
Pune
01.2022

FY. BAG - Psychology

IGNOU
Pune
01.2021

Ethical Hacking & Cyber Forensics Investigations -

CCFI PRIVATE INSTITUTE
Ahmedabad
01.2013

H.S.C -

Gyandeep Vidyalaya
Ahmedabad
01.2010

S.S.C -

GUJARAT BOARD
Ahmedabad
01.2008

Some College (No Degree) - Freelancing

Freelancing
Jalgaon, Maharashtra

Skills

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

Accomplishments

  • Worked on professional Forensics tools:
  • Encase
  • FTK
  • Intella for email review
  • Mobiledit
  • Elcom soft extractor
  • Bulk Rename Utility
  • Audacity
  • PROFESSIONAL WORK EXPERTISE
  • DIGITAL INVESTIGATIONS
  • Taking Image of Hard disk via
  • Encase using Tableau
  • Encase using Linen & Network crossover
  • FTK for Disk Imaging
  • For Disk Analysis:
  • Encase
  • FTK
  • For Email Review
  • Intella from Vound Software
  • MARKET INTELLIGENCE or mystery shopping
  • Successfully conducted the projects in Andhra Pradesh, Madhya Pradesh, Rajasthan, Gujarat, Maharashtra, Karnataka.

References

References 

Mr. Ranjit Jadhav Senior Accountant – Spectra Management Consultancy Pvt Ltd +91-9763706424 

Mr. Sunny Meshram Senior Consultant – Aneja Associates. 91-9657983457

Interests

Travelling, Reading Books, Music

Languages

  • Marathi, Hindi, Gujarati, English
  • Languages

    Hindi, Marathi, Gujarati, English
    First Language

    Decleration

    • I hereby declare that all the details provided above are true to the best of my knowledge.

    Timeline

    Assistant Manager

    Spectra Management Consultancy Pvt Ltd
    04.2018 - Current

    CONSULTANT

    SPECTRA MANAGEMENT CONSULTANCY PVT LTD
    09.2015 - 06.2017

    S.Y. BAG -

    IGNOU

    FY. BAG - Psychology

    IGNOU

    Ethical Hacking & Cyber Forensics Investigations -

    CCFI PRIVATE INSTITUTE

    H.S.C -

    Gyandeep Vidyalaya

    S.S.C -

    GUJARAT BOARD

    Some College (No Degree) - Freelancing

    Freelancing
    PARIXIT KULKARNIForensic Fraud Investigator