Gail L. Email and Phone Number

• Establishing and maintaining Forensic / Fraud Investigation capability in the organization• Apply Forensic investigation methodology• Update, maintain investigation framework & policies• Developing fraud prevention and detection strategies• Presenting reports to senior/executive management• Liaising with role players and Meet client expectations• Comply to applicable company policies• Ensure adherence to company policies• Create awareness and ensure compliance to policies• Apply knowledge of quality processes and risk procedures