Satyaprakash Mishra, Risk consultant at KPMG

About

Working with Retd. Spl. IGP (Inspector general of police) & Jt. Commissioner of crime S.S Vagal, Retd. Sr. PI. (Police Inspector) Ashok Surve and Retd. CIO (chief intelligence officer) Ashok Chavan.

•    Myself & Team worked directly under the direct supervision of CEO & Founder / Founder & COO.

•    New India Assurance (NIA) and Universal Broker Associate (UB) fraud of third party as well as NIA.

•    Fraud investigation in respect of fraudulent or allegedly fraudulent activities of Retailers, Service Center and Operations on Pan India Basis including internal and external frauds including staff fraud. 

•    Carry out investigations on internal and external frauds, thefts, and losses to the company

•    Understand business & industry issues / trends in respect of Fraud investigation and risk mitigation thereof. 

•    Prepare investigation reports for various stakeholders.

•    Travelled extensively thorough out India for the purposes of fraud investigation and lodging police complaints and ensuring registration of FIRs. 

•    Coordinate with other teams to compile evidences and assist in preparation of Police complaints

Information

• Email: satyam7055@gmail.com
• Location: Mumbai, India

Industry experience

Education: Bachelor

Seniority: Expert, Engineer, Consultant

Years of experience: 5 to 10 years

Work experience

• Fraud investigation officer

  Appsdaily solution pvt ltd

  2015-01  - 2017-05

• Risk consultant

  Working in forensic department 

  KPMG

  2017-05  - Present

Taxonomy

• Legal Services
• Intellectual Property
• Credit Banking
• Insurance Fraud
• Infrastructure