Experienced professional with a proven track record in leading investigations and combating fraud. Adept at assessing and mitigating fraud risks across the organization, I have successfully developed and implemented robust fraud management plans encompassing preventive, detective, and investigative methodologies. With strong analytical and problem-solving skills, I can investigate and analyze complex cases, identify patterns and trends, and develop effective countermeasures. I possess a solid understanding of relevant laws, regulations, and industry standards regarding security, fraud, bribery and corruption, and whistleblowing, and actively uphold ethical standards while fostering a culture of integrity within the organization. Combining extensive knowledge in fraud risk management, policy development, forensic investigation management, and crisis management, I am dedicated to mitigating fraud risks, safeguarding organizational assets, and promoting a culture of compliance and ethical conduct. I am also a certified professional mediator keen on teamwork in the organization and facilitating collaboration.