Jose Chacko is a seasoned professional with over 25 years of experience handling Forensic Accounting, Economic Crime Investigations, Money Laundering incidents, and Bribery and Corruption cases in Oman. Jose Chacko is a Certified Fraud Examiner, Certified Anti-Money Laundering Expert, Chartered Accountant, and ISO 37001 Trainer for Anti-Bribery Lead Auditor and Lead Implementor. He also conducts Data Analysis Certified Traning Program. He has worked with organizations like ANA Global Forensics, Partner- Forensic Technology Services in Crowe Global Oman
Experience of Jose Chacko
Jose Chacko’s expertise and experience in the field of forensic accounting and risk management domain. He is regarded as a renowned trainer for the Anti-Bribery Traning program.
Jose is a highly qualified professional with exceptional skills as a Data Analyst and Forensic Auditor. He also conducts Data Analysis Certified Traning Program. He is a professional Systems, Accounts, and Fraud Consultant as well as a trainer. He is innovative and result-oriented in his approach to providing solutions that would match your needs.
Being a Certified Fraud Examiner, he has vast knowledge and experience in the fraud risk management domain. His knowledge has helped organizations to understand how to curb the risk factors in the organization.
Jose Chacko is an ISO 37001 Trainer where Jose is helping organizations to implement and certify Anti-Bribery Systems ISO 37001. It intends to help organizations in the fight against bribery, by establishing procedures, and policies. He has also served as Past President and Advisory Committee ACFE Oman Chapter.