Results-driven Investigations Manager with extensive experience overseeing complex investigations across diverse sectors. Proven track record of developing innovative investigative strategies and enhancing operational efficiency while ensuring compliance with policies and regulations. Recognized for fostering a collaborative team environment and managing sensitive information with the utmost discretion and integrity. Seeking to leverage expertise to drive continuous improvement in future roles.
International Conclave on Forensic Accounting and Fraud Investigation, Volunteered and participated in the 1st ever International Conclave on Forensic Accounting and Fraud Investigation. Conclave was attended by over 500+ delegates in National Forensic Sciences University., 09/01/22, 09/01/22, Gandhinagar, India Caseware IDEA, Attended a 5 days workshop on Caseware IDEA., 07/01/22, 07/01/22, Gandhinagar, India Data Analysis using MS Excel, This workshop helped me learn about data sorting, dataset cleaning, goal seek, pivot table as well as use of Vlookup, Xlookup, etc., 10/01/22, 10/01/22, Gandhinagar, India
Statistical analysis of number of debit card given in 4 months by JAMOVI Software, Statistical analysis was done on the random data collected from the internet by the help of an open software Jamovi. We did descriptive analysis, one way Anova analysis, plotting graph on the given data etc., 07/01/22, 07/01/22 Dashboard on Financial Data, Created a Dashboard on financial data of a company taken from internet of last 5 years. This was done as a term project so as to make it easily understandable for other students., 07/01/22, 07/01/22 Ink examination in Question Documents, This was a research done on different types of Question Document on the basis of the ink used in pens, printer's, and photocopy machine. This research was done to identify whether there was forged signature or any type of changes done to the document., 12/01/17, 05/01/18