Ashish K. Email & Phone Number

As a Fraud Investigation Specialist and a VMP Academy Graduate, I have a strong background in corporate investigation and intelligence management. I have acquired multiple skills in signature forensic, legal investigations, and legal advice, which have enabled me to conduct thorough and effective investigations and mitigate corporate risks.For over seven years, I worked in different organizations, where I was in charge of leading and monitoring the FCU activities and conducting investigations to minimize frauds and financial losses. I collaborated with various teams and stakeholders to ensure compliance and vigilance, and delivered high-quality reports and recommendations. I am passionate about preventing and detecting financial crimes and corporate espionage, and I am actively seeking a job opportunity in a Fraud Investigation profile.