Jitender Singh

For the past four years, I have been working with the Indian Cyber Crime Coordination Centre (I4C)/MHA as ACP Cybercrime Investigator, Open Source Threat Analyst, and consultant for Law Enforcement Agencies throughout India. Single Point of contact for cryptocurrency cases.

Qualification & Professional Experience in Information Security

• I have obtained a post-graduation diploma in Information Security, with course content that includes Computer Software Application, Computer Forensics Investigation, Mobile Forensics Investigation, Vulnerability Assessment, Cyber Attacks and Mitigation, Software Development, Social Engineering and Networking, and Cyber Investigation.

• I am also a certified professional in Information Security from Gujarat Forensics Sciences University. My expertise includes online fraud, credit card fraud, network fraud, and terror funding investigations.

• I am proficient in collecting Artificial Intelligence through various sources and social engineering. I have vast experience in developing digital evidence to detect and apprehend criminals, as well as analysing Mobile forensics and dump analysis of Call Details, IP details Records.

• I also have experience in Vulnerability Assessment and Evaluation of threat perceptions, Crisis Management, Handling statistical data related to search and seizure, and Supporting investigations into criminal activity against company assets and internal codes of conduct violations.

• I have managed the security function for incidents/emergency response drills, corporate events, conferences, and VIP visits.

• I hold an LLB from CCU and have experience in Situational awareness and intelligence gathering with internal and external resources.

• Additionally, I have experience in Cyber training and Investigation skill management, as well as Emergency Response & Incident Management.

• I am proficient in investigating cryptocurrency investment scams and terror financing.

Experience and Achievements as a Law Enforcement Officer

• Over 25 years of experience in criminal investigations related to financial crimes, cyber crimes, murder, narcotics, conventional crimes, corruption, and forgery cases.

• Over 23 years of experience in trials of criminal cases in various lower and high courts. Familiar with statutory regulations.

• 4 years of experience in investigating money laundering cases and uncovering integration, layering, structure, and projection of illegal funds at the national and international levels.

• 16 years of experience in cyber training provided to law enforcement agencies, judicial officers, and prosecutors across different States and UTs.

• Experience in coordinating and cooperating with central agencies such as CBI, IB, FIU, Income Tax, SFIU, NIC, and Interpol.

• Experience in adjudication, attachment, and possession of properties as proceeds of crime.

• Experience in investigating financial databases of companies and international transactions that are layered and laundered under the cover of shell companies through hawala.

• Well-versed with criminal and civil laws of the country, especially related to cyber security and computer information technology.

• Trained in integrated security management of people, assets, information, and reputation.

• Experience in processing Letters of Rogatory to different countries and Interpol requests.