Profession: Due Diligence, Immigration Screening, Business Risk Management
Professional experience and career objectives: IntegraScreen Pakistan is headed by Danish Thanvi who joins this company as General Manager. Prior to joining IntegraScreen Danish has been involved in numerous forensic & investigative assignments throughout Asia Pacific and the Middle East. Danish is responsible to manage IntegraScreen's operations in Pakistan and Afghanistan.
Skills and areas of expertise: Broad IT/IS Knowledge, Background/Immigration Screening, Risk management, Information Security & Computer Forensics, Due Diligence ( Business Research and Business Intelligence), Business start-ups in Pakistan
IntegraScreen provides International Due Diligence services, Immigration Screening, International Hedge Fund Screening and Risk Data to corporations and governments. Established in 2000 and headquartered in Singapore, IntegraScreen employs more than 370 researchers in 15 locations around the world.
Former Employment
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Education
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About me
Interests:
Criminology, Security and Risk Management, Forensic Accounting, Immigration Screening, Business Intelligence, Due Diligence, International Hedge Fund Screening, Market and Business Research, Fraud Examination and Deterrence, Enterprise Resource Planning (Oracle Fusion, SAP)
Languages:
English
Groups and associations:
Association of Certified Fraud Examiners American Society for Industrial Security (ASIS International) Professional Risk Managers' International Ass
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