Khalid Farooq

Chief Executive Officer

Resilience Chartered Accountants and Advisory Services

E-mail: CEO@resilienceuae.com / CEO@resilience-virtual.com

Khalid has over 15 years of experience in investigations. He served in the Fraud Prevention Department of Dubai World in the capacity of Fraud & Forensic investigator and later headed the corporate security department in Drydocks World Dubai. Prior to joining Resilience, he was working as a Director, Forensic Services, For the middle east practice in one of the big 4 audit and advisory firms in the UAE.

During his tenure with his previous employers. He has investigated several high profile cases which have led to prosecution and judgments against the individuals and companies that were alleged to have been involved in the financial crimes.

He has also trained and developed resources in forensic/ computer forensics that were part of his team. He is also a trusted advisor for many private and public sector clients on matters relating to Forensic and business advisory services.


Qualification

  • MSc in Criminology and Criminal Psychology
  • MBA in Financial Management and Investments (CIM)
  • Certified Fraud Examiner
  • Certified Forensic Interviewer
  • Computer Hacking Forensic Investigator
  • Certified Ethical Hacker