Conducting detailed research and provided in-depth analysis of results to serve the interests of each specific client.
Effectively managed a workload of 15 to 20 individual cases at a time across Asia and Middle East Jurisdictions.
Conduct Physical and site visits to ascertain address verifications as required on case by case basis.
Conduct business intelligence, corporate and commercial record analysis to establish shareholders and ultimate beneficiary ownership.
Conduct relevant courthouse searches to ascertain the litigation background of the subjects in question.
Undertake character reputational checks and source inquiries to establish integrity of the subjects in question.
Undertake verifications and interviews with previous employments, projects and working relationships subjects in question indicated and/or claimed.
Provides a wide-range of data entry services; collects, researches, and interprets information as it relates to fraud investigation cases, integrity due diligence and relevant tasks/assignments; makes available any written instructions or reference materials and provides advice and interpretation.
Creates and maintains spreadsheets, databases, and contact lists used by the CRI Group to store and retrieve information used on a regular basis; analyzes criminal investigations.
Engaged in detailed open source research in conjunction with client requests for due diligence and other investigative work, selecting relevant data for the client while ensuring accuracy and compliance with applicable laws (both domestic and international).
Created in-depth analysis and compiled findings into a comprehensive report that meets client needs.
Reviews data and other information to detect patterns which indicate criminal activity; monitors the CRI Group's cases under research and investigations to identify connections, patterns, or links to relevant business crime and civil wrong doings.
Ensures important information is organized efficiently and recommends how investigations should proceed; initiates, contributes to, or concludes cases in the CRI Group’s electronic case management system.
Identifies incoming criminal investigative studies from open source and restricted information systems; correlates the criminal intelligence to agency criminal investigations recorded in the agency's case management system, and notifies the appropriate agents, supervisor, or specialists connected to the investigation.
Conducted due diligence investigations and in-depth research analysis of corporations and individuals worldwide utilizing various online databases and international contacts. In addition, conducted research for numerous compliance investigations for the diverse industry sectors to include the vetting of key qualifiers, employees, suppliers and vendors.
Consistently met stringent deadlines and stayed within financial budgets by effectively managing time and staying organized
Managed all project budgets individually, approving vendor invoices and authorizing corporate credit card charges using an online accounting system
UAE