Personal Information
Organization / Workplace
Singapore Singapore
Industry
Technology / Software / Internet
Website
https://backcheckgroup.com
About
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...
Contact Details
Tags
background check
primary source verification
employees verification
professional qualification verification
compliance
intelligence
psychometrics
pakistan
mumtaz hussain shah
mehvish ali
col saqib mumtaz
fia
vendor verification
saas (software-as-a-service)
tech hiring
bribery
fcpa
search engine optimization
job references
personality assessment
team building
supply chain
infographic
ecommerce
riskdiscovered
presentation
talent management
corporate
pre employment screening
training
risk
sox
discover
reports
back office staff
paas ( platform-as-a-service)
managed hosting
web 2.0 applications development
risks
case studies
corporate branding
multimedia & web design
cloud hosting
corruption
software management
attestation
cybercrime
written statement
rawalpindi
abuse
security agencies
investigation
mehvish
mehwish mumtaz
nust
karachi
danish thanvi
habeas corpus
petition
fia cyber crime
navy officer
illegally detained
constitution
recover
guardian
profile
vendor due diligence
business intelligence
recruitment
surveillance audit
mystery shopping
criminal
check
forged accusations
evidence
syed tayyab ali shah
illegal monitoring
dossier
harassment
cyber crime
cyber stalking
help
sos
mehvish mumtaz
ward
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