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Tanveer Awan, Assistant Director/Investigation Officer

Tanveer Awan

Assistant Director/Investigation Officer·Federal Investigation Ageny FIA

Pakistan

Master's degree, Project Management

Work experience

Total years of experience: 18 years, 2 months

Assistant Director/Investigation Officer

April 2008 - Present

Federal Investigation Ageny FIA

Islamabad, Pakistan

April 2008 - Present

I am currently working as an Investigator Officer in Cybercrime Wing Federal Investigation Agency Pakistan. My work focuses on cybercrimes, including financial fraud, sexual harassment, child pornography, and cyber defamation.
Prepare investigation work plan for all entrusted cases and enquires.
 Undertake investigation of cybercrime within the area of jurisdiction of
 Investigation Section, including completing actions, offender processing,
 preparation of evidential files and relevant court appearances.
 Conduct all investigations, collection, and preservation of evidence at the
crime
 Conduct criminal inquiries and investigations especially Child Pornographic,
Defamation, Financial Fraud, Sexual Harassment, and Hacking identify and
arrest criminals to secure the best evidence through investigation, working
to an agreed case investigation plan.
 Responsible for the collection of all relevant documentation, information or
data that will be required to form an overall picture of the circumstances
of the case.
 Identify appropriate witnesses and obtain statements.
 Submit complete investigation reports observing the highest professional
standards, within set time limits and ensure evidential integrity.
 Command, direct, and lead subordinates when working in groups.
 Assign subordinate’s duties, as need dictates.
 Conduct departmental inquiries was entrusted

Company industry:
Law Enforcement & Civil Defence
Job role:
Information Technology

Education

Virtual University Of Pakistan

September 2011

September 2011

Master's degree, Project Management

Pakistan

GPA (point): 2.67 out of 4

GPA (point): 2.67 out of 4

Specialization in Project Management

Iqra University

March 2003

March 2003

Master's degree, Information Technology

Pakistan

GPA (point): 3.76 out of 4

GPA (point): 3.76 out of 4

Certificate from Science and Culture Society Edwards College, Peshawar Certificate of Computerization from Khyber Medical College, Peshawar Merit scholarship from IQRA University, Peshawar Campus. Certificate of rapid hands-on networking from IQRA University, Peshawar Certificate of digital forensics investigation from Microsoft at Marriott Hotel Islamabad.
View attachment

Skills

Project Management
Expert
Project Management
Expert
Cyber Investigation
Expert
Cyber Investigation
Expert
Office Management
Expert
Office Management
Expert
People Management
Expert
People Management
Expert

Languages

Urdu
Native Speaker
English
Expert
Punjabi
Native Speaker
Pushto
Intermediate

Training and Certifications

Training
Contract Management workshop
Institute of Tender Management, Lahore)
Oct 2019
How to prepare perfect bidding documents workshop
Institute of Tender Management, Lahore)
Oct 2019
Financial Management in Public Procurement workshop
(Institute of Tender Management, Lahore)
Mar 2019
Common Procurement Mistakes workshop
(Institute of Tender Management, Lahore)
Mar 2019
PPRA Rules workshop
Institute of Tender Management, Lahore
Mar 2019
Project Management (PC-I , PC-V)
(Pakistan Planning and Management Institute, MoP)
Dec 2017
Public procurement policies and PPRA rules
Pakistan Planning and Management Institute, MoP
Dec 2017
Budget preparation and implementation in public sector
Secretariat Training Institute, Establishment Division
Oct 2016

Hobbies

  • Cyber Crime Study
    Certificate of digital forensics investigation from Microsoft at Marriott Hotel Islamabad.