I have involved myself in planning, executing, and reporting the results of complex investigation projects in accordance with global firm-wide, as well as client, investigative and reporting standards. I have led multiple investigations which required documentation review, analysis of financial records; computer forensic analysis, background research, relationship analysis, forensic data analytics, site visits and subject interviews.Besides fraud investigation experience, I have involved myself in corporate compliance assessment including US Foreign Corrupt Practices Act (“FCPA”) and UK Bribery Act (“ABAC”).I have also experience with investigative and e-discovery tools including “EnCase”, “FTK”, “Intella” "Nuix" and “Relativity”.In addition, I have prepared training materials for various internal as well as external events, both regionally and locally.