Lareb Azhar
Senior Associate @Grant Thornton Bharat LLP
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WORK HISTORY
Senior Associate @Grant Thornton Bharat LLP
Noida, IN
Corporate IntelligenceL2 Investigations
EDUCATION
BSI Training Academy
Certification, Risk Management
Amity University
Bachelors, Forensic Science
ABOUT LAREB AZHAR
I am a Senior Associate in the Corporate Intelligence department, specializing in complex due diligence and investigative assignments. My work involves gathering intelligence through a combination of open-source methods (OSINT/SOCMINT) and discreet field-based enquiries to generate nuanced insights for clients. I regularly support cases involving fraud investigations, senior management background checks, anti-money laundering (AML) reviews, and reputational risk assessments.I hold a Bachelor\'s degree in Forensic Science from Amity University and certifications in Risk Management and Ethical Hacking (CEH by EC-Council). I am deeply committed to uncovering the truth, maintaining ethical standards, and delivering value through strategic intelligence. I’m always open to collaborating with professionals in corporate investigations and intelligence.
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