Александр Упатов

I offer more then nine years of verifiable achievements as a Fraud Risk Manager and Private Investigator in complex investigations mainly in Russia&CIS.My qualification: Thorough knowledge of investigation and business practices, accountingauditing and case management standards. Developed new business including Fortune 500 companies, small and middle market businesses, law firms, not-for profit organizations and government agencies. Maintained an excellent client satisfaction rating. Proven investigative skills including case management, analysis, expert interviewing, evidence handling, case preparation and presentation. Successfully investigated many large multi-jurisdictional cases involving fraud, embezzlement, employee malfeasance, harassment, civil liability and insurance fraud and major litigated and transactional business issues. Recovered assets; developed and implemented asset protection and regulatory compliance policies and procedures.As a licensed Russian private investigator, I have streamlined methods in prevention of bankruptcy risk of Russian small companies and implemented ideas of business reliability analysis on which the company based own revenue. I created a high-energy, highly skilled team which increased customers in a low growth industry.I am interested in an investigations manager position within your company where my abilities and qualifications can be fully applied for our mutual benefits.