Manpreet is based out of our Delhi NCR office and focusses on fraud Investigation, due diligence, digital forensics, e-discovery, anti counterfeit activities and corporate risk management. He has an experience of 7+ years spanning across digital forensics, fraud investigations, due diligence, IPR, asset tracing and risk consulting services. He has personally spear headed close to 100 successful raids for various clients across north India and closed various assignments of digital forensics, fraud investigations and asset tracing successfully.
Manpreet is a member of ACFE (association of certified fraud examiner) and a certified ISO 27001 auditor, digital evidence analyst & has trained various fraud investigation departments of top corporates, commercial banks & law enforcement agencies across India. He has worked across industry sectors including - Manufacturing, oil and gas, telecom, logistics, banking (asset tracing and pre lending checks), FMCG, healthcare, & automobile.