IT RISK, FORENSICS

Rajiv is Head - Fraud Risk and Forensics of Acquisory Risk Consulting Pvt. Ltd. 
Rajiv has worked with institutions, viz., Standard Chartered and HSBC, where he handled retail assets risk portfolios, internal fraud investigations, sales governance and compliance operations. Rajiv also headed HSBC’s West region for fraud prevention and investigation for retail and consumer finance business.

During his tenure at Mahindra SSG, Rajiv has helped several leading textile, FMCG, BFSI, chemical, manufacturing, power, human resource, facilities management, media corporations with his expertise in Forensics and Fraud Risk Management. He was instrumental in helping MSSG get empaneled with the Economic Offence Wing (Mumbai) as their preferred Digital Forensic Auditor and successfully investigated a number of large volume economic offences.

With a career spanning more than 13 years, Rajiv specializes in Cyber and IT Forensics, Corporate Investigations, Market Intelligence, Fraud Risk Assessments, Surveillance and Intelligence Gathering, IPR and Brand Protections exercises, and Law Enforcement Liaison, banking and risk consulting. 
Rajiv is a Certified Fraud Examiner (License No. 619463) of the Association of Certified Fraud Examiners (ACFE), U.S.A and is currently pursuing a Masters degree in Criminology and Police Administration.