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.,
Qualifications:
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
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