Jitender Singh

I am a seasoned professional with extensive expertise in Fraud Investigations, Investigative Due Diligence, Corporate Due Diligence, and Vendor Due Diligence. With over three years of experience in this field, I have developed a keen understanding of anti-corruption legislations such as the Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Anti-Money Laundering regulations, the US PATRIOT Act, and Countering the Financing of Terrorism. As a Certified Fraud Examiner (CFE), I possess a strong foundation in fraud prevention, detection, and investigation techniques.