Background Check Group
559
Abonné
Personal Information
Entreprise/Lieu de travail
Singapore Singapore
Secteur d’activité
Technology / Software / Internet
Site Web
https://backcheckgroup.com
À propos
Danish has been part of the risk management arena for more than a decade where he played vital roles in the investigations, digital forensics and technology automation sector of some of the largest Risk Mitigation organisations in the APAC region. Since 2006, he has been focused on running and expanding his business and currently operating multiple companies in Singapore, Malaysia, Canada, Pakistan and UAE. He has experienced and accomplished non-stop thrills of growing pains to champion the business tachycardias. Danish is a specialist in setting up global operations and in creating the fusion of technology and traditional management to simplify most difficult and complex investigation...
Mots-clés
background check
primary source verification
col saqib mumtaz
mehvish ali
mumtaz hussain shah
fia
professional qualification verification
employees verification
danish thanvi
mehwish mumtaz
pakistan
syed tayyab ali shah
lt. col saqib mumtaz
investigation
evidence
dossier
cyber crime
intelligence
compliance
psychometrics
vendor verification
tyrants
pharaoh
unlawful
illegal
vendatta
misuse of authority
abuse of office
pak army
pakistan armed forces
thugs of chakwal
gang of chakwali thugs
ward
guardian
recover
constitution
illegally detained
navy officer
fia cyber crime
petition
habeas corpus
karachi
nust
mehvish
security agencies
abuse
rawalpindi
written statement
cybercrime
mehvish mumtaz
sos
help
cyber stalking
harassment
illegal monitoring
forged accusations
check
criminal
mystery shopping
surveillance audit
law
legal
recruitment
business intelligence
vendor due diligence
profile
pre employment screening
corporate
talent management
presentation
ecommerce
infographic
supply chain
team building
personality assessment
search engine optimization
tech hiring
saas (software-as-a-service)
software management
cloud hosting
multimedia & web design
corporate branding
web 2.0 applications development
managed hosting
paas ( platform-as-a-service)
back office staff
reports
discover
risk
training
sox
risks
case studies
corruption
bribery
fcpa
job references
riskdiscovered
attestation
Tout plus
- Présentations
- Documents
- Infographies