Associate Director - Fraud Investigation & Dispute Services

- Financial reporting and securities fraud investigations

- Misappropriation & embezzlement

- Regulatory investigations

- Fraud risk assessment

- Diagnostic approach to fraud risk assessment

- Transaction Monitoring for financial services company

- End-use monitoring for Private Equity

- Anti-fraud policy and training

- Dispute Advisory

- Arbitration and Litigation support

- Quantification of economic loss

- Computer Forensics

- Forensic Data Analysis

- e-Disclosure