Kapoor Singh
Analyst - Compliance & Investigations (India) at Hill & Associates Limited
Based in Gurgaon, India
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Seniority
Staff
Department
Legal
Location
Gurgaon
Industry
Business Consulting and Services
Company size
143
Contact information
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k•••••••@hill-assoc.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Kapoor Singh
Lead Investigator having over 14 years of experience in handling diverse & complex assignments spread across domains such as Corporate & Fraud Investigations (Due Diligence, Asset Lifestyle/Background Checks, Moonlighting, Conflict of Interest, Kickbacks, Brand Protection (Anti-Counterfeiting) & other Business Continuity Issues) Successfully handled assignments on Supply Chain Investigations, Surveillance, Undercover Operations and Market Sweep Sound knowledge of Visual Basic Graphing, Field Strategy Formulation & Route-Plan Mapping Ability to carry out detailed Online Background Check of individuals and entities Ability to extract data by Primary and Secondary Research to identify market prospects Ability to develop effective contacts across industry lines Creative, Resourceful & Analytical. Proven expertise in Technical Surveillance Counter-Measures (TSCM).
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