Vishal Bajaj

Conducted fraud investigations across sectors and geographical remits for various multinational organizations with revenue aggregating over INR 70 million, including third party frauds, employee fraud, financial statement fraud and reimbursement claim fraud.

1) Analyze accounting statements to detect any patterns or trends that present illegal activities or frauds 2) Keep a track of any suspicious money transfer, dealings or documents. Perform timely verification of these transactions to check its authenticity 3) Coordinate with the regulatory agencies and law enforcement body as and when required Promoted twice within the two-year tenure – placed in the top 10% of the trainee class