Description
I am a freelancer offering services in the field of Financial Crime Investigations and Forensic Accounting where my primary role is to help companies unearth Financial Frauds within their setup by building financial trails and ensuring there is no revenue leakage through setting up Fraud Control Points.
In addition to this, I have also handled a couple of assignments related to solving online scams like dating and job scams by helping individuals trace down the culprit and working with responsible agencies to recover the money embezzled from victims. My specialization lies with terrorist financing which occurs mainly through donations received by NGOs from unknown sources and its tracking to ensure none of those funds are used for illicit activities.
Other Information
- B2B2C
