Ajay Singh Email & Phone Number

I have 11+ years of law enforcement experience with the Central Bureau of Investigation, a Federal investigation agency of the Government of India, specializing in criminal investigation of white collar crime. I have a post graduate degree in Economics & MBA from FMS, Delhi University.Experience• Fraud Investigations• Fraud Prevention – identification & verification, staff awareness training, target hardening, risk assessments • Fraud Monitoring & Detection systems - fraud intelligence, trends analysis, detection alerts• Fraud Information management – Fraud MI and analysis - internal & external• Information Risks & Data Protection • Fraud prevention & investigations - law enforcement and industry relationship• Strategic Intelligence - collection, analysis, assessments. • Investigating Officer of Central Bureau of Investigation Government Agency; 5001-10,000 employees; Security and Investigations industry 1987 – 1998 (11 years) The CBI investigates complex cases involving conventional crimes, white-collar crimes, and cyber crimes and also exclusively investigates anti corruption and money laundering cases in India.Responsibilities included:• Collection of intelligence with regards to corruption and other offenses • Fraud Investigation and prosecution of offenses.Typical investigations conducted included:• Investigations pertaining to abuse of official position by senior Government of India officers• Investigations into assets of senior officials with a view to establish assets disproportionate to their known sources of income. Such cases required unearthing of hidden assets, assets purchased in fictitious names, calculating costs, income, and expenses of the suspected person and the family.• Investigations into financial frauds and embezzlement of money.• Investigation into offenses of cheating, forgery and criminal miss-appropriation. EducationMBA(Finance) from FMS, University of Delhi

Mba, Management

Ba, Statistics, Maths, Economics