Verified recordFinancial Services

Ashish Dabas

Senior Assistant Director at Serious Fraud Investigation Office

Based in Delhi, India

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Seniority

Director

Department

Public Administration & Safety

Location

Delhi

Industry

Financial Services

Company size

1

Contact information

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Email

1 credit

a•••••••@sfio.gov.in

Phone

5 credits

+91 ••• •••• ••••

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Background

About Ashish Dabas

With nearly a decade of professional experience, my core competencies lie in forensic analysis and open-source intelligence (OSINT). As Senior Assistant Director at Serious Fraud Investigation Office, I'm dedicated to uncovering financial discrepancies and ensuring fiscal transparency. My mission aligns with the organization's commitment to justice, leveraging my diverse experience to enrich our collective efforts in tracing and recovering assets. My role involves meticulous forensic research and the preparation of detailed accounting reports for legal proceedings. By harnessing my expertise in OSINT and Microsoft Excel, I contribute to a rigorous investigation process that culminates in providing crucial analytical data for litigation, further solidifying my contribution to the team's success in combating financial fraud.

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