Jasvinder Singh Dhankhar
Global Corporate Investigations Manager, India | Corporate Investigations
- Role
- Global Corporate Investigations Manager, India at BT Group
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Jasvinder Singh Dhankhar
At BT, our team specializes in managing investigations across the India and AMEA regions,…
Experience
Global Corporate Investigations Manager, India
Oct 2020 — Present · Gurgaon, IN
Education
Maharshi Dayanand University
Graduation, Sciences
1990 — 1993
India Forensic, Pune
Certified Fraud Accounting Professional (CFAP), Certified Fraud Accounting Professional (CFAP)
2009 — 2009
Delhi University
Bachelor of Laws (LLB), Law
2013 — 2016
King George Royal Indian Military School ,Belgaum, Karnataka
10+2, Science Stream
1983 — 1990
Skills
- Security Operations
- Enforcement
- Security Management
- Private Investigations
- Risk Assessment
- Security Investigations
- Fraud
- Intellectual Property
- Police
- Cyber-Security
- Loss Prevention
- Criminal Law
- Forensic Analysis
- Investigation
- Corporate Security
- Law Enforcement
- Security Training
- Executive Protection
- Physical Security
- Cybercrime Investigation
- Evidence
- Surveillance
- Security
- Fraud Investigations
- Cybercrime
- Policy
- Background Checks
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