Freelance Researcher & Due Diligence Reporter
Self-employed
Total years of experience :13 years, 10 Months
With over six years of due diligence & e-investigations experience with reputed organization, I am currently engaged in providing reputation risk consultancy and due diligence reporting services to various organisations globally.
Transferred from Integrity Verification Services to EIPR India, a leading investigation agency specializing in anti-counterfeiting solutions; specializing in the field of combating the growing menace of counterfeit goods and products by offering services such as IPR Investigations, Grey marketing evaluations, Pretext purchases, Litigations support & Multi Jurisdictional Raid Actions.
Responsibilities:
Operating client database
Drafting investigation plans and preparing surveillance updates
Intelligence Analysis
Preparing enforcement action reports
Due diligence support, while assisting in Fraud & Analytics department
Integrity Verification Services Private Limited is a leading Investigative Agency specializing in Employee Background Screening, Risk Mitigation Services and Complex Fraud Investigations.
Responsibilities:
Fraud Control Checks, provide research information support to other team members for further checks on instances referred to Legal / Fraud Control Team/ HR/ Audit team for resolution purposes.
Conduct Company Verification / Due Diligence Checks for at Pre / Post Disbursement Stage.
Background Screening, Education Certificate Verification, Professional License/Certificate Verification, Pre- Employment Verification, Criminal Record Verification, Personal Or Professional Reference Verification, Address Verification, Court Record Verification, Database Verification, Documents Verification
Preparation of due diligence reports for commercial and investment banks; hedge funds and funds of hedge funds; investment bankers, asset management companies, commercial finance companies, private equity firms; accounting, law and other professional services firms; and corporations involved in mergers, acquisitions and strategic partnerships.
Responsibilities:
Pre-Investment Due Diligence; M&A and Business Development; Asset Investigations & Verifications; Vendor and Trade Partner Screening; Anti-Money Laundering Compliance Screening; Critical Human Capital Assessment; Litigation Support, Business Fraud Investigations and Licensure verification
Conducting research and/or investigative efforts utilizing public records databases and other information retrieval sources, such as online court systems and government/regulatory repositories and the Internet,
Manage, prioritize and execute on multiple ongoing assignments and frequently-changing priorities
Navigate the internet and social media
Collaborate with investigative team in New York on research projects for various clients
Gather, analyze and evaluate information, utilizing information retrieval sources to conduct investigations for clients as part of the Investigative due diligence process
Preparation of due diligence reports, corporate analysis, wide exposure of information available on media, corporate and individual research, information management, data analysis, reference checks, etc.
Responsibilities:
Preparing structured, comprehensive background checks reports on an organization, its owners and its operating and litigation history, as well as key management, decision makers and beneficial owners
Providing insight on their background, track records, competencies, potential conflicts of interest and political and criminal links
Business conduct and reputation history are analyzed and a thorough search is made for hidden risk
Working on premium reports which run a complete audit on individuals as well as companies.
Preparing Enhanced Due Diligence Reports for clients which contain 3 major checks:
1. KYC (Know Your Customer) Checks (Details on the background of the subject individual and/or company)
2. AML (Anti Money Laundering)Checks (Checking both the legality and source of funds)
3. PEP/PEC Checks (Verifying the political affinity of the subject in question)
Investigating, Analyzing and Reporting on risk as well as potential threats posed by a subject
Worked on complex assignments including Director's Declaration Verification and also handled a team