Cogent professional with 12 years of inclusive and in-depth experience in fraud investigations and governance building and review. Cross sector experience in logistics, Oil & Gas, Manufacturing, Hospitality, IT&IS, Construction and Telecommunications. Cross vertical experience in areas of hotline management, governance framework, ABAC, FRA and investigations.Led multiple investigations involving detection of Fraud in payment methods, Skimming, Vendors Collusion Misuse of company funds, abuse of position, Conflict of Interests, Data Profiling, Checking Data authenticity of Valuations, Distribution frauds, POSH related complains.I have successfully investigated cases involving niche clients. Cases involving fraud risk assessment, asset valuations, whistle blowing scenarios, Anti Bribery and Corruption reviews etc.