Anurag Parashar Email & Phone Number

- Post graduate in Forensic Sciences & Criminology from Dr Sir Hari Singh Gour University pioneer in India for offering graduate, post graduate and doctoral courses in Forensic and Criminology.- Seasoned forensic professional with vast and varied experience in fraud investigations across sectors including Govt of India, banking, telecommunications, electronics manufacturing and management consulting.- Trained across premier institutes of Govt of India including Central Bureau of Investigation (CBI) Training academy and Central Forensic Science Laboratory.- Independently handled complex investigations of financial impropriety, bribery and corruptions, sales fraud, identify thefts, subscription fraud, Intellectual property infringements and various other employee and channel partner frauds like fake collections and retention, false resumes, vendor kick backs.- Drafted policies on fraud and misconduct, consequence management.- Proficient in designing and operationalizing various forensic data analytics tools.- Awarded twice by Govt of India for showing exemplary anti corruption work. Also received a commendation letter for SP, Anti Corruption Branch of CBI.- Designing and leading various fraud prevention initiatives like awareness sessions, report fraud, enterprise wide fraud risk assessment etc.Specialties: Fraud InvestigationsFraud PreventionFraud Risk ManagementForensic Examination of evidencesHandwritting analysis (Graphology)Electronic Evidence collection and presentationComputer and Cyber ForensicsHandling Disciplinary ProceedingsLiaisoning with Law Enforcement agencies

Listed skills include Fraud, Risk Management, Risk Assessment, Management, and 35 others.