I am a forensic and risk advisory professional specializing in fraud investigation, financial analysis, and compliance-related services. I help organizations identify irregularities, strengthen internal controls, and ensure transparency in business operations through structured and evidence-based approaches. My expertise includes forensic investigations, fraud risk management, asset tracing, litigation support, and cyber/IT audit reviews. I work closely with corporates, legal teams, and regulatory frameworks to deliver accurate insights and practical solutions for complex financial and operational issues.
Ongoing
Since 2018
Case-based corporate investigations
Risk & compliance assessment