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Kirill Tchashin CFE

Director, Russian Genealogy Project
german english italian russian

Director at South Eastern Projects Management Co Ltd

Fraud examination and recovery. Forensic accounting. Computer and computer-related forensic. Internet fraud investigations.

Extensive real-life experience in communication and financial link analysis.

Fraud prevention consulting.

Extensive international (US, Europe, Asia, India, Indonesia) experience.

Looking for a challenge.

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Anti-fraud


4 follower

Assets Recovery


3 follower


Business Strategy


1 Contribution (last : May 1, 2016) 100 follower

Compliance


6 follower


Crisis Management


2 Contribution (last : Oct 10, 2013) 8 follower

Data Analysis


15 follower

Due Diligence


16 follower

Engineering


13 follower

Enterprise Risk


4 follower

Family


4 follower



Fraud Analysis


4 follower

Fraud Prevention


4 follower

Genealogy


4 follower

History


1 Contribution (last : May 10, 2014) 8 follower

Information Security


9 Contribution (last : Jul 5, 2013) 18 follower

Inheritance law


2 follower

Investigation


6 follower

Link Analysis


2 Contribution (last : Jan 4, 2013) 6 follower

Litigation


16 follower

Maritime Security


3 follower

Missing Persons


4 follower

Money Laundering


2 follower

Online Reputation


19 Contribution (last : Jan 18, 2017) 30 follower

Ontology


4 follower

Piracy


2 follower

Policy


5 follower

Research


34 follower

Risk Analysis


6 follower

Risk Assessment


8 follower

Risk Management


20 follower

Risk Mitigation


2 follower

Risk Profiling


2 follower

Russia


2 follower

Security Management


4 Contribution (last : Jul 27) 11 follower

Semantic Search


5 follower

02

Jan Vajda

Attorney at Law Namestovo, ...

russian french english


Kirill XL score

01

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