Fraud risk assessment, Dispute Resolution, asset tracing, Financial fraud investigations, Compliance reviews, Process diagnostics, Regulatory investigations, Internal Audits

Llb, Internal Audits, certified fraud examiner, Process Diagnostics, Report Writing, fcpa, Compliance Reviews, Presentation Skills, Communication Skills, UKBA, Forensic Investigation, Fraud Risk Assessment, Chartered Accountant, Masters in Business Administration, asset tracing, Certified Internal Auditor