Upgrad LLM

Raman Narasimhan

About me

  Member Since : 07 November 2013  (Chennai)

Specializing in Arbitration, Dispute resolution / litigation support, FCPA, UKBA, PoCA - Anti-bribery / Anti-corruption compliance, Fraud Risk Assessment, Alignment of Anti-fraud program with COSO / ERM frame, Intellectual Property (IP) protection, Ethics and Compliance, Investigation, Corporate Intelligence, etc.,

Expertise: Review of Anti-fraud, Anti-bribery controls, Governance, Technology related anti-fraud and internal controls including regulatory and other IT Internal Control Reviews, Risk Assessment including Fraud Risk, Compliance with various international legislations, mapping with global data / information security and privacy standards, Ethics and Compliance program, etc.,


Certified Fraud Examiner (CFE)
Certified Information Systems Auditor (CISA) 
Certified Information Security Manager (CISM) 
Certified in Risk and Information Systems Control (CRISC)
Certified Computer Hacking and Forensic Investigator - CHFI
Certified Oracle Masters in Oracle Financial Applications
Certified Lead Auditor – BS 7799 /ISO 27001
Certified in IP Rights from WIPO - WTO
Certified by Association of International Arbitration AIA-Brussels

Fellow Member of the Institute of Company Secretaries of India 
Graduate in Law
Masters in Commerce

Specialties: Anti-bribery management systems, Anti-fraud controls, Fraud Risk Assessment, Fraud Investigation, Ethics program, GRC, Internal Audit, Data Protection, IT Audit, , Information Security, Business Continuity

My Contribution

Click On the Tabs to see my contribution..!!

Note : Hidden content . Visible only to logged in members



CrPC MASTERCLASS!     |    x