Santanu Bhowmik Email and Phone Number

Taking care of investigation of Motor Thirty Party Case (MACC) for Eastern Region.

Taking care of investigation of Motor Thirty Party Case (MACC), Motor OD, Motor Total Theft Investigation as well as Internal Frauds for Eastern Region.

Investigation reports: - Scrutiny of investigation reports and other documents submitted by the vendors.Legal Process and Settlements: - Developed understanding of legal processes in MAC Cases and used them as a tool to settle legal matters outside the court of law which directly safeguards the bottom line of the Co.

Investigation:- Played a key role in uncovering the biggest frauds in the field of MACC.Legal Process and Settlements: - Developed understanding of legal processes in MAC Cases and used them as a tool to settle legal matters outside the court of law which directly safeguards the bottom line of the Co.Internal Frauds:- Expertise in detections of frauds within the company; internal as well as external and dealing with them with a view to safeguard the brand name, business and bringing the responsible people to justice internally or externally.Quality Control and Assurance:- Handled the issues pertaining to Internal Control and ensured Loss Minimization in Insurance portfolios for the ICICI Lombard.