Fraud detection/ Brand Protection / Market Intelligence/ Corporate Investigation on unethical Practices

Investigative and Brand Protection professional with 18 years of experience in gathering market intelligence and human intelligence sources for multiple investigations related to allegation of kickbacks, misappropriation of funds, unethical trade practices, fraud detections and Brand Protection.Multiple fraud investigation on Retail, FMCG, Shipping Industry, Agrochemical and Infrastructure. Wide experience in Brand Protection over IP Rights violation for several MNCs and reputed companies in India, including investigating the counterfeit products.Stood 3rd in Andhra Pradesh State Police Selection Test and trained & qualified as Police Officer, Andhra Pradesh Police Academy.

Brand Protection | Fraud detection | Market Intelligence | Corporate Investigations for MNC and Indian corporate clients in FMCG, Automobile, Electronics and Industrial products.Handled team size of 15 investigators and managers.

Monitor factory controls related to Brand Protection.Conduct audits and investigations into external third party misuse of corporate logos.Legal compliance and internal Vigil and watch on Logos.

State House Officer, Investigator for cases such as cheating, misappropriation, Fraud, Breach of Trust, Theft, abetment, hurt and criminal cases.Led a team of 35 policemen by assigning duties and taking compliances.