Score: 596
CONTACT

Balwant Singh

Due Diligence

http://my.linkedin.com/pub/balwant-singh/45/16/a39
Kuala Lumpur, Malaysia

About me:

1. Investigate allegations, fraud, irregularities, crime, embezzlement, information leaks, “Non-Compliance and Misuse of Privileged Information”. 2. Investigations of alleged violations of the corporation's ethical standards and non-compliance with applicable laws, regulations and corporate policy issues.

School:

Maxwell High School

Rate:

200

Expertise:

  • Consulting
  • Insurance
  • Manufacturing
  • Audit and Analysis

Schedule: