Amado Inciong
Highly accomplished professional with over twenty years of extensive experience in investigation, risk, and compliance
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About
Highly accomplished professional with over twenty years of extensive experience in investigation, risk, and compliance across both private and public sectors. Proven track record in law enforcement, intelligence operations, security auditing, and strategic regulatory compliance. Adept at conducting high-stakes audits and risk assessments for global industries.
Experience
Crime Investigator III - Independent Commission for Infrastructure (ICI)
Senior Administrative Assistant / Intelligence Officer - Presidential Anti-Corruption Commission (PACC)
- Conducted thorough investigations, systematically collected evidence, and provided expert testimony to support criminal cases filed against government officials.
- Supported PACC's prosecutors with comprehensive case files to ensure robust legal proceedings.
- Developed and implemented the comprehensive institutional Security Plan for the Commission.
- Assisted in designing, structuring, and executing various specialized training programs.
- Coordinated directly with point persons across prominent government agencies and government-controlled corporations to manage strategic meetings.
Country Manager - International Risk & Compliance Consultancy
- Advised multinational corporations on complex local risk management, corporate governance, and strict compliance matters.
- Executed thorough due diligence, corporate investigations, and security audits tailored for high-stakes sectors including gaming, mining, maritime, consumer goods, and agriculture.
- Expertly identified corporate risk exposures and engineered robust mitigation frameworks.
Law Enforcement & Intelligence Officer - Private & Government Agencies
Served fourteen years delivering high-level law enforcement, intelligence gathering, and operational risk assessment.
- Conducted rigorous compliance audits on government agencies to guarantee absolute adherence to statutory laws, governmental rules, and legal regulations.
Education
Bachelor of Science - Criminology - St. Ferdinand College
Certified & Trained Graduate - U.S.A. Police Academy
Tertiary Level Graduate - Victoria School Foundation