Farrukh S. Khan

Farrukh S. Khan Email and Phone Number

Managing Partner at Immense Corporate Risk Solutions @ Immense Corporate Risk Solutions
Farrukh S. Khan's Location
Pakistan, Pakistan
Farrukh S. Khan's Contact Details

Farrukh S. Khan work email

Farrukh S. Khan personal email

About Farrukh S. Khan

Farrukh S. Khan is experienced Due Diligence and Background Screening Professional. Having in depth operational knowledge of Due Diligence and Screening procedures, Farrukh is now Managing Partner at Immense Corporate Risk Solutions (ICRS). Started career as a research analyst in Screening Industry, Farrukh performed well for all screening and verification tasks assigned to him. Having worked on many Due Diligence, verification and screening projects, Farrukh has now very good operational knowledge of all Screening and FCPA Due Diligence procedures. Farrukh has now vision to lead Background Screening and Due Diligence Department of Immense Corporate Risk Solutions (ICRS) in local and global markets to improve company’s operational network.Mr. Farrukh S. Khan conducted research in many foreign countries including: China, Japan, India, Sri Lanka, Bangladesh, Nepal, UAE and France.Specialties: - FCPA Due Diligence Investigations- International Background Checks- Pre & Post Employment Background Checks - Corporate Investigations - Verification Services (Data & Documents)- Insurance Fraud Investigations - Immigration Screening Support Services

Farrukh S. Khan's Current Company Details
Immense Corporate Risk Solutions

Immense Corporate Risk Solutions

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Managing Partner at Immense Corporate Risk Solutions
Employees:
11
Farrukh S. Khan Work Experience Details
  • Immense Corporate Risk Solutions
    Managing Partner
    Immense Corporate Risk Solutions Dec 2011 - Present
    Karachi
    ICRS are one of the leading organizations engaged in offering valuable FCPA Due Diligence and Background Screening Services. These services are highly reliable and accomplished by our professionals with perfection and on-time.Based in Pakistan, ICRS covers Afghanistan, Bangladesh, India, Sri Lanka & Middle East, Nepal, China and Japan. ICRS has vision to be leading provider of Investigative Due Diligence & International Background Screenings. FCPA Due Diligence… Show more ICRS are one of the leading organizations engaged in offering valuable FCPA Due Diligence and Background Screening Services. These services are highly reliable and accomplished by our professionals with perfection and on-time.Based in Pakistan, ICRS covers Afghanistan, Bangladesh, India, Sri Lanka & Middle East, Nepal, China and Japan. ICRS has vision to be leading provider of Investigative Due Diligence & International Background Screenings. FCPA Due Diligence ServicesPre & Post Employment ScreeningFraud Investigations/ Insurance Fraud InvestigationVerification & Investigation of ClaimsBackground Screening and Verification Services Show less
  • Icrs Tech
    Founder
    Icrs Tech Jan 2013 - Present
    Karachi
    We are one of the best emerging IT solution provider, delivering end-to-end solutions for our clients. We provide the quality and reliable services to make your life easier and simpler technically.Services:Hardware and Software Trouble ShootingNetwork ManagementData RecoveryWeb Designing and DevelopmentDomain Hosting
  • Icrs Consultants
    Ceo
    Icrs Consultants Jan 2013 - Present
    Karachi
    ICRS - Consultant is a business advisory services provider organization. Company is committed and promises to facilitate our clients with satisfaction of mind and work. We provide Expert & Professional services to all the potential clients desirous of seeking quality services. Our primary objective is to meet the clients needs keeping in view their particular requirements. We have expanded our business activities and operations in different cities of Pakistan and going to expand… Show more ICRS - Consultant is a business advisory services provider organization. Company is committed and promises to facilitate our clients with satisfaction of mind and work. We provide Expert & Professional services to all the potential clients desirous of seeking quality services. Our primary objective is to meet the clients needs keeping in view their particular requirements. We have expanded our business activities and operations in different cities of Pakistan and going to expand our business operations outside Pakistan in near future.Services:Business ConsultancyIntellectual PropertyTax/Account/AuditingEtc Show less
  • Ingenioustribe
    Manager Screening & Verification Services
    Ingenioustribe Jan 2011 - Jan 2012
    Responsible to handle all Background Screening Operations & Verifications at INGENIOUSTRIBEINGENIOUSTRIBE provides Global due diligence support services, International background screenings, Verification of data & documents and Immigration Screening services globally. Based in Pakistan, INGENIOUSTRIBE covers Afghanistan, Bangladesh, India, Sri Lanka & Middle East. . INGENIOUSTRIBE has vision to be leading provider of Investigative Due Diligence & International Background Screenings… Show more Responsible to handle all Background Screening Operations & Verifications at INGENIOUSTRIBEINGENIOUSTRIBE provides Global due diligence support services, International background screenings, Verification of data & documents and Immigration Screening services globally. Based in Pakistan, INGENIOUSTRIBE covers Afghanistan, Bangladesh, India, Sri Lanka & Middle East. . INGENIOUSTRIBE has vision to be leading provider of Investigative Due Diligence & International Background Screenings. INGENIOUSTRIBE has been serving industry for Enhanced Due Diligence, Pre Employment Background Screenings and other corporate verification services, such as Data & Document Verifications. INGENIOUSTRIBE is now becoming the choice many multinationals, Banks, Corporate organizations etc, for their Risk Mitigation needs, Employee Risk Mitigations, Enhanced Due Diligence Services, KYC Inquiries and other corporate verification services throughout the globe.INGENIUOSTRIBE has global presence through its operatives and affiliate partners to provide high quality & prompt screening results throughout the globe within minimum TAT. INGENIOUSTRIBE is managed by a team of highly talented and skilled professionals throughout the globe, having expertise in their concerned departmental operations. INGENIOUSTRIBE Global Services • FCPA Due Diligence• Employment Background Screenings • Corporate Verification Services (Data & Document Verifications)• Background Checks • Insurance Fraud Investigations Show less
  • Ingenioustribe Global Solutions
    Consultant
    Ingenioustribe Global Solutions Jan 2011 - Jun 2011
    Karachi
    Responsible to handle all Background Screening Operations & Verification and Due Diligence at IngeniousTribe Global Solutions.IngeniousTribe Global Solutions Services • FCPA Due Diligence• Employment Background Screenings • Corporate Verification Services (Data & Document Verifications)• Background Checks • Insurance Fraud Investigations
  • Coeus Business Solution (Pvt.) Ltd.
    Asst: Manager Business Development
    Coeus Business Solution (Pvt.) Ltd. Sep 2008 - Dec 2009
    Coeus Business Solutions is a Pakistan based firm having its head office in Karachi. CBS is in the business of Accounting Services, Due Diligence, Taxation services, Bank Reconciliation and Developing IT Systems.
  • Reputa Solutions
    Research Analyst
    Reputa Solutions Apr 2007 - Jun 2008
    ReputaSolutions is a Pakistan based firm in the business of Visa Processing Documents Screening. It also gives Due Diligence Services. ReputaSolutions has been working as vendor to M/s. Integra Screen Pakistan (Private) Limited, a subsidiary of Integra Screen Hong Kong. The area of verification lies under the following segments: Driving Licenses  Educational Degrees Bank Statements Criminal Records of the individuals
  • Standard Chartered Bank
    Officer Grade Ii
    Standard Chartered Bank Jan 2006 - Dec 2007
    Standard Chartered is the largest international Bank in Pakistan. The Bank has been operating in Pakistan for over 140 years when it first established its operations in 1863 in Karachi. The bank has a network of over 176 branches in Pakistan. Standard Chartered employs a workforce of over 9,000 employees in its Pakistan operations.

Farrukh S. Khan Skills

Fraud Background Checks Risk Management Private Investigations Due Diligence Investigation Risk Assessment Surveillance Security Management Financial Risk Corporate Security Criminal Investigations Internal Investigations Physical Security Forensic Analysis Security Operations Counterterrorism Operational Risk Management Screening Business Intelligence Corporations Competitive Intelligence Intellectual Property Insurance Corporate Law Kyc Credit Risk Operational Due Diligence Fraud Investigations Compliance Assets Search Business Intelligence And Investigations Corporate Intelligence Business Document Verification Risk Mitigation Risk Asset Fcpa Due Diligence Investigations International Background Checks Pre And Post Employment Background Checks Corporate Investigations Verification Services Insurance Fraud Investigations Immigration Screening Support Services Intellectual Property Investigations Fraud Risk Management Insurance Fraud Investigations Fraud Prevention Reference Checks

Farrukh S. Khan Education Details

  • Virtual University
    Virtual University
    Business
  • Tameer-E-Nau Public College
    Tameer-E-Nau Public College
    Pre-Engineering
  • M.J Public School
    M.J Public School
    Science

Frequently Asked Questions about Farrukh S. Khan

What company does Farrukh S. Khan work for?

Farrukh S. Khan works for Immense Corporate Risk Solutions

What is Farrukh S. Khan's role at the current company?

Farrukh S. Khan's current role is Managing Partner at Immense Corporate Risk Solutions.

What is Farrukh S. Khan's email address?

Farrukh S. Khan's email address is fa****@****ess.com

What schools did Farrukh S. Khan attend?

Farrukh S. Khan attended Virtual University, Karachi University, Tameer-E-Nau Public College, M.j Public School.

What are some of Farrukh S. Khan's interests?

Farrukh S. Khan has interest in Internet Surfing, Due Diligence And Screening Services, Expanding Social/business Networks.

What skills is Farrukh S. Khan known for?

Farrukh S. Khan has skills like Fraud, Background Checks, Risk Management, Private Investigations, Due Diligence, Investigation, Risk Assessment, Surveillance, Security Management, Financial Risk, Corporate Security, Criminal Investigations.

Who are Farrukh S. Khan's colleagues?

Farrukh S. Khan's colleagues are Erum Nisar, Zeeshan Pathan, Madiha Humayun, Yasir Naeem, Nazia Qureshi, Pradipta Mishra.

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