Robin Singh, Ms. (Law), CFE, CCEP-I, HCCP

Robin Singh
Consultation and Advisory Role: Regulatory Risk Management, Compliance, Ethics, Fraud Examination, Data analytics
White-collar Investigator
Areas of Expertise
  • Investigations
  • Whistleblowing
  • Fraud
  • Regulatory Compliance
  • Corporate Governance
  • Business Ethics
  • Government Regulation
All Authors

Robin is a Subject Matter Expert (SME) with international experience and qualifications in the field of Regulatory Compliance, Data Privacy, Ethics, and Fraud and Corruption Investigations. He has helped managements from fortune 500 and government entities to strategically navigate through ethical, regulatory dilemmas and compliance investigations, especially in case of high-risk jurisdictions. 

Robin has worked across jurisdictions such as Dubai, Abu Dhabi, Kuwait, Oman, Afghanistan, Singapore, and India, specializing in managing teams and mentoring multi-jurisdictional staff on complex engagements/investigations relating to Ethics, Compliance, Whistle-blowing, Corruption, and Data Analytics. He is experienced in advising on the development and management of client adaptive programs on Ethics & Compliance, Anti-Bribery / Corruption framework, etc.

He has authored numerous papers/articles across various international journal and magazines such as Thomson Reuters, Fraud Magazine by ACFE, Society of Corporate Compliance and Ethics, Healthcare Compliance Today by HCCA, Law360, Asia Mena Counsel, etc.

Robin is currently the lead for the Abu Dhabi government taking care of Ethics, Regulatory Compliance Program, and Fraud and Corruption Investigations.

You can read more from Robin here:

Areas of Expertise
  • Investigations
  • Whistleblowing
  • Fraud
  • Regulatory Compliance
  • Corporate Governance
  • Business Ethics
  • Government Regulation
Recently by Robin
The Motivating Factors Driving White-Collar Crime (Part 2 of 3)
Why People Engage in White-Collar Crime
Top 10 Regulatory Challenges in the Healthcare Environment?