Abimon Stanley Email & Phone Number

Mumbai, Maharashtra, India

Overseeing the operations, Responsible for coordinating investigations, Managing resources, Client coordinations, Coordinating with Law Enforcement authorities etc.

New Delhi, Delhi, India

• Team Management, Coordination & Support- Coordination, and support, the focus is on overseeing teams, facilitating communication, and providing assistance to ensure efficient workflow and collaboration. This involves tasks such as assigning roles and responsibilities, fostering teamwork, facilitating meetings, resolving conflicts, and offering guidance and support to team members to achieve common goals.• Coordinating with enforcement authorities- collaborating with law enforcement agencies to plan, organize, and execute operations aimed at addressing legal violations or infringements. This includes facilitating communication, registering complaints, providing relevant information, coordinating logistics, and ensuring compliance with legal procedures and protocols throughout the raid process.• Global Brand Protection- conducting inquiries and implementing strategies to safeguard the brand's integrity and assets across global markets. This includes overseeing investigations into cross-border infringements, coordinating with international clients, and implementing measures to mitigate risks and enforce intellectual property rights on a global scale.• On-Ground Investigation- This involves conducting detailed inquiries and fieldwork in special cases to gather first-hand information, gather evidence, and conduct surveillance as necessary. These investigations may involve unique or sensitive circumstances that require tailored approaches and meticulous attention to detail to ensure accurate and reliable outcomes.• International Investigations- Matters related to due diligence, background checks, process service, asset tracing, and insurance claim investigations. This involves conducting thorough inquiries and assessments across borders to gather relevant information, verify identities, serve legal documents, trace assets, and investigate insurance claims to ensure compliance, mitigate risks, and protect the interests of the organization or client.

• Report Writing: Preparing reports summarizing the findings of the investigation. This could involve drafting written reports, creating presentations, or compiling visual aids to communicate key information.• OSINT and SOCMINT: Monitoring and gathering publicly available information from online sources, such as social media platforms and news websites. Conduct in-depth research on individuals, organizations, or events to analyze data and identify patterns or threats.• Brand Protection: Monitoring online channels for unauthorized use of intellectual property and trademarks. Detecting and addressing instances of brand abuse, counterfeiting, and infringement to safeguard the brand's reputation and assets.• Client coordination : Communication with clients related to on going matters and new leads

New Delhi Area, India

• Gathering Information: Responsible for collecting and compiling information related to the investigation.• Administrative Support: Administrative support to investigators by organizing files, scheduling meetings or interviews, and managing correspondence related to the investigation• Data Analysis: Assisting in analyzing data gathered during the investigation to identify patterns, trends, or inconsistencies that could be relevant to the case

New Delhi, Delhi, India