Data Fraud Investigation - Loss Prevention
M H Alshaya
- Co-coordinating with Auditors with various Fraud investigations
- Investigating onsite operational documents in regards to Store/Restaurant documentation which include cash or credit transaction/ Employee attendance throughout the regions(Northern Gulf, Southern Gulf and Kingdom Of Saudi Arabia)
- Monitor and Follow up invoicing on Security Guarding for each store throughout the region.
- Monitor and follow up on Maintenance like CCTV/Alarm systems throughout the region.