Danish Thanvi's Page
Profile Information
- Hometown & Country:
- Karachi, Pakistan
- Expertise
- Business process automation, Applications and system integrations, Fraud Examination and Deterrence, Background screening, Risk management
IntegraScreen Pakistan is headed by Danish Thanvi, a Certified Fraud Examiner, who joins this company as General Manager. Prior to joining IntegraScreen in twelve years of experience Danish has been involved in numerous forensic & investigative assignments throughout Asia Pacific and the Middle East.
IntegraScreen has undergone rapid growth during the last few years and now has thirteen offices in ten countries worldwide. In addition, to Singapore and the United States the company operates out of Malaysia, Hong Kong, China, India, Dubai, Jordan and Panama. The Pakistan office will further strengthen the company’s document verification & immigration screening capabilities as well as acting as an operational base for the company in this important emerging market.
IntegraScreen provides international due diligence services, immigration screening and risk data to corporations and governments. Established in 2000 and headquartered in Singapore, we employ more than 370 researchers in 15 locations around the world. Our team members speak more than 60 languages and specialize in emerging markets such as China, India, Latin America, Eastern Europe and the Middle East. Our services and data products are used for business risk management, immigration screening and compliance with the Sarbanes Oxley Act, anti-money laundering regulations, the Foreign Corrupt Practices Act and the USA Patriot Act.
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