Swati Anand

Worked for a British multinational consumer goods company to perform third party due diligence checks.

Responsible for carrying out due diligence and fraud investigation assignments involving companies and individuals across sectors including Pharmaceuticals, FMCG, Communications / Media Consumer Electronics, Hospitality, Oil/Natural Gas Production, and Information Technology. Skills: Moonlighting · Pre-employment Testing · Intelligence Gathering · Ground Investigation · Due Diligence · Fraud Investigations · Report Writing · Background Checks · Online Research · Corporate Fraud Investigations

Responsible for carrying out due diligence and investigation assignments involving companies and individuals across sectors including Information Technology, Manufacturing, E-commerce and FMCG. Skills: Third-Party Vendor Management · Anti-piracy · Asset Tracing · Intelligence Gathering · Due Diligence · Fraud Investigations · Report Writing · Background Checks · Online Research · Corporate Fraud Investigations · Skip Tracing