Ivneet Singh is Director - Investigation and Enforcements. He is also a Certified Fraud Examiner and Digital Forensic Expert. He brings over a decade worth of experience in investigation and dispute advisory in India, Southeast Asia and emerging markets especially in responding to alleged violations of rules, regulations, policies, procedures and Standards of Conduct by evaluating, investigating and/or recommending the initiation of other investigative procedures.
Having associated with large corporates and law enforcement agencies on many high-profile investigations and white-collar crimes, Ivneet's overall experience involves using professional digital forensic tools for investigating/analysing various civil and criminal matters which assisted to establish and proof certain facts which were denied earlier by the wrong doers and unethical individuals.