
Conducting/Reviewing investigations in Frauds/Attempted Frauds/Corruption/Whistle
blower cases highlighted to Chief of Internal Vigilance (CIV) of the Company .
Conducting staff interviews where corruption/malpractice/lapses are identified
for establishing accountabilities.
Conducting in-depth review of area/department/product where issues have been
reported to FIU.
Verifying existing controls/processes, identifying process lapses, recommending
process improvements in existing frameworks to mitigate risk against for future
attempts.
Preparing/Reviewing Investigation Reports (IR) for updating
special committee of the board.
Reviewed product/ policy from corruption prospective before they were being
approved and rolled out for implementation.
Suggesting mitigate to the product teams and helping in their implementation.
Conducting quarterly corruption vulnerability assessments of the company
departments.
Helping in formulation/implementation of Fraud Control Policy
and internal process/system in Fraud Investigation Unit.