Forensic Investigation Role - BFS

Looking For Forensic Investigation, forensic audit.

- Conducted investigation which involved finding the modus operandi and ultimate use of funds transferred through company's portal without authorization of company by unidentified users. Work procedures includes but not limited to, data analysis, review of the company's application and investigative interviews of target employees.

- Conducted investigation based on whistle-blower allegations of kickbacks and conflict of interest
received by the top management from vendors. Key work procedures performed were data analysis, ESI review of target employee's machines and investigative interviews of target employees and vendors.