MAJOR JITANDER SINGH (RETIRED), GCFE, CFE

E-Mail: jnnayal@gmail.com
Phone: +91 9811918507
HEAD INVESTIGATIONS

Fraud Investigations, Computer Forensic Examiner and Security Specialist,

A meticulous planner and leader with a strong record in streamlining operations, invigorating businesses and
improving systems & procedures

PROFILE SUMMARY
A dynamic professional with nearly 16 years of rich experience
• A master in adjusting and managing challenging situation quickly; highly knowledgeable in a wide variety of
professional disciplines like security, investigations and computer forensics
• Conducted numerous operations by liasioning with law enforcement agencies
• Spearheaded investigations (including Forensic Technical Invetigations) relating to bribery. corruption, ethics,
malpractices, material theft, misappropriation, absenteeism, sexual harassment, accidental injury / fatal cases, breach
of security, sabotage / lapses, etc
• Capable of defining & communicating policies, procedures and standards throughout the organization as well as
determining the corporate vision for security

CORE COMPETENCIES

Investigation & Fraud Management Forensic Technical Investigation

Investigation Oversight Physical Risk Management

ORGANISATIONAL EXPERIENCE

Investigation Manager, Vodafone India Ltd. since Dec’09

Assisting the organization in investigation to business in 7 telecom circles in 6 states in India

Key Result Areas

• Carrying out investigations on incidents related to bribery, corruption, ethics, compliance, asset misappropriation
(cash receipts, fraudulent disbursement and inventory), due diligence, employee background check, and sexual
harassment within defied parameters in a time bound manner
• Acquisition and analysis of digital evidences (using softwares like FTK, Cellebrite, Belkasoft Evidence Finder and other
open source softwares)
• Conducting interviews and recording statements of employees, vendor staff and external parties
• Preparing concise investigation reports highlighting important findings and recommendations regarding process
corrections as well as disciplinary actions. Patnering with Business to ensure implementation of the recommendations
• Imparting training to employees on Code of Conduct and Whistleblower mechanisms in the Company
• Liaising with overseas investigators of Vodafone Plc (Legal team) on sensitive cases and with law enforcement
agencies for speedy resolution of complaints

Highlights
• Essayed a key role in carrying out precise investigations and liasioning with law enforcement agencies have resulted in arrest
of 16 fraudsters
• Facilitated a recovery of USD 153,846 by effectively establishing negligence on part of a vendor
• The investigative support to Vodafone Plc. Team has been recognised by Vodafone Group Litigation Director
• Successfully managed security command and control center for Vodafone Plc Board meet in India in Year 2015
• Bestowed certification for Best in Class Investigative Support in Year 2013

Regional Investigation Manager, Citibank N.A., North India Aug’07 – Nov’09

Worked as the Regional Investigation Manager for North India region for the organization, provided investigative report to the
Citigroup Companies comprising Citibank N.A., Citigroup Global Services Ltd., Citi Financial India Ltd. and Citi Corp. Finance India Ltd.

Key Result Areas

• Spearheaded the investigation team of 6 employees, checking on fraud incidences, theft of intellectual property,
internal employee wrongdoings, violation of code of conduct for Citigroup (Citigroup Global Services Limited, Citi
Financial India Ltd, Citi Corp Finance India Limited and Citibank)
• Mentored and collaborated investigative activities of team members regarding frauds pertaining to Know Your
Customer, Identity takeover, Credit/Debit Card, Cheque, Personal Loan, Commercial Vehicle Loans, Mortgage, Theft,
Dividend Warrants, Letter of Credit and Collections
• Conducted reviews on investigation reports of team members and submitted report to higher management
• Carried out investigations regarding alleged ethical misconduct, embezzlement, malfeasance, and corruption to/by
employees within defied parameters in a time bound manner
• Accumulated & reviewed evidences, identified relevant evidences, conducted interviews and recorded statements
• Involved in preparation of concise investigation reports including findings & recommendations encompassing
corrective action for processes and disciplinary actions on individuals
• Responsible for consistent attempts to recover loss amount from fraudsters / customers by liasioning with Law
Enforcement agencies

Highlights:
• Meticulous investigation resulted in successful recovery of USD 14,583 from an ex-employee shifted abroad
• Led to arrest of 18 fraudsters including an internal employee
• Bestowed with certifications for outstanding investigative skills

Military Intelligence Officer, Indian Army, Sep’09 – Jun’07

Key Result Areas

• Safeguarded a forward post at 20,000 feet in Siachen glacier
• Commanded independent Military Intelligence Teams (approx. 20 members) at various geographical locations in India
resulting in elimination, apprehension and surrender of terrorists.
• Carried out interrogations with of apprehended and surrendered terrorists and their sympathizers
• Carried out investigations related to espionage, pilferages and thefts and executed surprise security checks of various
branches in Army Headquarter, New Delhi
• Responsible for debugging/electronic sweeps of operation room and high level offices in Army Headquarters
• Collaborated various aspects of planning and execution of counter terrorism operations
• Served as an instructor at Military Intelligence School and Depot imparting training of Officers and Junior
Commissioned Officers of Military Intelligence

Highlights:
• Received the prestigious Chief of Army Staff Commendation Card for excellence in Intelligence gathering and
execution of Counter Terrorist Operations
• Secured 1st position in Order of Merit in satellite and aerial imagery interpretation course

ACADEMIC DETAILS

• Advanced Diploma (Personnel Management & Industrial Relation) from Symbiosis Institute of Management, Pune in 2001
• Post Graduate Diploma (Sales & Marketing) from NIS, Ahmedabad in 1999
• B.Sc. (Microbiology) from Gujarat University, Ahmedabad in 1999

CERTIFICATIONS

• Access Data Certified Examiner (ACE) in Year 2016

• Certified Computer Hacking Forensic Investigator (CHFI) in Year 2016
• Certified Forensic Examiner (GCFE) from GIAC in Year 2015
• Windows Forensic Investigator from SANS, USA in Year 2015
• Certified Fraud Examiner (CFE) in Year 2014
• Advanced Program (Cyber Warfare and Defense) from Asian School of Cyber Laws, in Year 2009
• Certified Bank Forensic Accountant (CBFA) in Year 2008
• Certified Anti Money Laundering Expert (CAML) in Year 2008
• Certification program on Intelligence gathering by Military Intelligence school in Year 2004
• Certification program on Interpretation of Satellite & Aerial Images by Military Intelligence school in Year 2004

Year of Birth: 1977

Languages Known: English & Hindi
Nationality : Indian