PUNEET NAGPAL

Responsible for supporting clients in conducting and managing the computer forensic investigations  Compile forensic triage and report within agreed deadlines  Drafting computer forensic policies for clients in frequent external investigations pertaining to various criminal cases  Responsible for forensic acquisitions for various electronic assets maintaining logical integrity of electronic evidence  Maintaining physical integrity of electronic evidenceby capturing all the required information in different documents including COC form, consent form etc.

Responsible for conducting and concluding investigations related to various industry verticals working single handedly and as a team  Responsible for facilitating electronic evidence collection and recovery process and maintained Chain of Custody (CoC) of electronic media to capture all the required information  Responsible for interacting with the clients both local and international to understand the case backgrounds, requirements and planning investigation  Conducted digital footprints analysis per the case requirements i.e. operating system artifacts, system logs, registry analysis and web cache analysis  Conducted interview sessions (based on case requirements), digital evidence reviews (email reviews, document reviews), client discussions and report writing  Successfully completed cyber-investigation for one of the largest Bank twice in Frankfurt (Germany) to review mails, documents and audio files of various suspects  Successfully completed cyber forensic investigation for one of the Logistics company twice in Dhaka (Bangladesh) establishing the modus operandi utilizing the mobile forensics and forensic analysis post acquiring the suspected computer systems  Conducted employee interviews investigating cases of internal collusion and employee fraud  Successfully completed cases requiring discrete investigations working secretly

Managing internal forensic investigations based upon reported security incident and assist Risk office, PSHC, Ombudsman and core Legal team  Identify and report improvement areas through reported security incidents  Assist the team in generating fortnightly ageing report and track closure of all reported security incidents  Managing case diary to record day to day activity of every forensic investigation  Assist the team in amending present documents and forms (Chain of custody, Consent forms etc.)  Worked on various verticals of digital evidence recovery and fraud investigation in offline forensic cases utilizing specialized tools like Encase, FTK, Solo and Cellebrite etc.  Conducting digital evidence analysis including (not limited to) network artifacts, deleted files analysis & recovery, operating system artifacts, system logs, registry analysis, web cache analysis  Responsible for report writing for every incident handled including all relevant artifacts captured using various forensic tools and by other means like personal interview, mail communication and discreet information gathering  Handling a team of 2-3 associates for conducting multiple investigation procedures mainly in offline cases

Managing and conducting forensic investigations on several compliance matters and support NTT HR and Legal team with relevant evidence  Drafting of mandatory forms/ undertakings during migration of data from company provided asset  Reviewing of electronic evidence from seized and acquired information assets

Managing and conducting cyber forensic investigation in various client engagements  Working on various Fraud investigation engagements performing Due Diligence, Discreet information gathering and Report writing