Summary
Overview
Work History
Education
Skills
Extracurricular Activities
Projects
References
Languages
Timeline
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Vishwas Kaul

Dwarka, New Delhi

Summary

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.

Overview

2
2
years of professional experience

Work History

Assistant Manager

SPAN Consulting
Dwarka, New Delhi
07.2024 - Current
  • Established relationships with key stakeholders in local communities to improve brand awareness.
  • Ensured compliance with all applicable regulations regarding safety, environmental protection, quality assurance.
  • Organized and maintained files of all investigative activities.
  • Utilized surveillance techniques to observe subjects in public areas.
  • Gathered evidence from crime scenes including photographs, fingerprints, and physical samples.

Analyst

Ernst and Young
Gurugram
08.2023 - 05.2024
  • Developed data-driven insights from large datasets to identify trends and patterns for clients.
  • Created detailed reports and presentations for internal and external audiences.
  • Evaluated customer feedback to create actionable insights that drive improvement initiatives.
  • Designed surveys and questionnaires to collect data from customers about their experiences with the company's products or services.

Intern

Ernst and Young
Noida
02.2023 - 08.2023
  • Conducted employment verification and background investigation to facilitate hiring process.
  • Attended training sessions related to background investigation techniques.
  • Collaborated with team members during joint investigations involving multiple jurisdictions across different states.

Education

MBA - Forensic Accounting and Fraud Investigation

National Forensic Sciences University
Gandhinagar, India
11.2024

B.Sc.(H) - Forensic Science

Amity University
Gurugram, India
05.2021

High School -

N.K. Bagrodia Public School
Dwarka, India
03.2018

Skills

  • Fast Learner
  • Management Skills
  • Microsoft Powerpoint
  • Communication
  • Teamwork
  • Microsoft Excel
  • Crime investigation
  • Site investigation reports

Extracurricular Activities

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

Projects

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

References

  • Dr. Haresh Barot, Associate Dean, National Forensic Sciences University, haresh.barot@nfsu.ac.in, 9825020196
  • Dr. Mitali Baruah, Assistant Professor, National Forensic Sciences University, mitali74baruah@gmail.com, 9712985339
  • Dr. Richa Rohatgi, Assistance Professor, National Forensic Sciences University, rrohatgi2020@gmail.com, 9540792737

Languages

  • Hindi
  • English

Timeline

Assistant Manager

SPAN Consulting
07.2024 - Current

Analyst

Ernst and Young
08.2023 - 05.2024

Intern

Ernst and Young
02.2023 - 08.2023

MBA - Forensic Accounting and Fraud Investigation

National Forensic Sciences University

B.Sc.(H) - Forensic Science

Amity University

High School -

N.K. Bagrodia Public School
Vishwas Kaul