Experienced investigator with over 8 years of success conducting and leading complex, sensitive investigations involving fraud, misconduct, abuse of authority, drug crimes, and internal policy breaches. Proven ability in collecting and analysing evidence, conducting interviews, managing intelligence operations (HUMINT/OSINT), and ensuring legal and procedural compliance. Adept at working with cross-functional teams, preparing high-quality investigation reports, briefing senior management, and implementing risk mitigation strategies. Strong leadership in managing investigative teams, mentoring officers, and recommending improvements in internal control measures.
Internal Investigations (Misconduct, Fraud, Harassment)
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