About Me – Robin Singh
6/16/16, 11:43 PM
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ROBIN SINGH
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ABOUT ME
ETHICS & COMPLIANCE
WHITE-COLLAR CRIMES
HEALTHCARE COMPLIANCE
ABOUT ME Robin Singh is a Senior Fraud Control O!cer with a passion for solving the intricacies in forensic investigations. He brings new ideas to the fore and is instrumental in guiding and leading his team for a better functional role that helps in growth, motivation and an exceptional end result. Robin holds a dual Masters degree from the top institutions of India and USA and has nearly 7 years of experience in investigating white-collar crime and developing Anti-fraud Framework. A Certi"ed Forensic Examiner, he has led and been a part of setting up forensic services department for the Big 5s of the world, such as Deloitte and Protiviti. Robin has the ability to use IT to his advantage to solve various cases. He has strong business development and team management skills and is an experienced public speaker and mentor. His key areas of expertise include fraud investigation, http://whitecollarinvestigator.com/about-me/
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About Me – Robin Singh
6/16/16, 11:43 PM
white-collar crime and anti-fraud frameworks. He is an advisor to various companies regarding fraud, misconduct and money laundering in private and public sectors. Robin’s specialties include: Carrying out Fraud Investigations Developing Anti-fraud programs including whistle-blowing Hotline Research Aptitude backed with Analytical mindset Strong Contract Management reviewing skills Proficient in forensic tools like Forensic Dossier, Analyst notebook, FTK etc Hands on experience on analytical and database tools like Sql Server 2005, MS Access, ACL Strong motivating and effective guidance skill set Public speaking skills with proficiency in providing trainings at large forums
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Mail: ECI@gmx.com · Skype: EthicsCI
ABOUT ME ETHICS & COMPLIANCE
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HEALTHCARE COMPLIANCE
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