Attender Singh

Background

About Attender Singh

I love to dig into client problems and solve them with customised plans. I create, scale and optimize risk mitigation suites that matter for client. To accomplish this, I focus on delivering desired outcomes, building amazing teams and quickly adapting to new learnings. I have enjoyed my journey throughout my career in fraud investigations, financial management, internal and statutory audit. My personal and professional experiences have taught me the following about myself: I can successfully scale up new business client to permanent client with the efforts I put- I put the client at the centre of all that I do- I excel at the execution of big tasks with given constraints - My gut instinct is good but I seek data for my decisions I can align, lead and grow world-class investigation teams - I love to win, but helping the team win gives me greater joy - I speak nuts and bolts - I tell great narratives that motivate - The buck always stops with me I educate, refine and drive myself to be a better person - I am constantly learning because I never settle - I stay calm when faced with adversity - I focus on making high-quality decisions I enjoy meeting new people and hearing new perspectives. Reach out if you want to talk to me about emerging frauds, detection & prevention or fitness & cooking. Professional Skills Corporate frauds investigations (internal and external)| Whistleblower investigations (Hotline management)| Forensic investigations of large corporate groups to assist law enforcement agencies | Understanding of financial transaction | Routing of funds | Modus operandi of frauds | Market intelligence | Mystery shopping | Assets tracing | Due diligence | FRA & FRM | AML | ABC review Domain Knowledge Risk Mitigation | Internal audit | Statutory audit | Direct & Indirect taxes | Financial management | Occupational frauds | Frauds in BFSI sector | Procurement frauds