Dr. Mannixs E. Paul - PhD, MPA, CFIP

Mr. O. N KeshiDr. Mannixs Paul is the President of Uniworld Corporate Investigations and Security Specialists LLC, USA, and the Chairman of United Compliance and Risk Management Consult Limited, promoter of the Afro Red-Flag Protective Shield, “pragmatic fraud preventive innovation for the continent of Africa.” Dr. Paul is a Management Consultant that is committed to promoting due diligence and implementation of change in organizations, the Continental Director for the IICFIP, North America, and a member of the Global Faculty of IICFIP.

He is a Licensed Private Investigative Practitioner (LPIP), Business Intelligence analyst, Certified Security Guard Instructor\Trainer (Public Safety), Campus School of Business and Technology, University of Phoenix, (Instructor\Facilitator), Notary Public (Certified), Certified Forensic Investigations Professional,(CFIP), and experience in the implementation of compliance rules and regulations, expert in rule-based cultural orientation, anti-fraud, anti-corruption, and organizational behavioral examiner.

Dr. Paul is also a scholar practitioner, a holder of Doctor of Philosophy, Organization, and Management Degree with a concentration in General Business, USA. He is also a graduate of honor in Master of Public Administration with specialty in Law and Management, USA, and obtained a Bachelor of Science Degree in Legal Studies, USA, and a holder of National Diploma in Law, and he is committed to organizational development for quality improvement.

Dr Paul is goal-oriented and empowered by his firsthand work experiences in various corporate and public agencies, which include U.S. Dept. of Homeland Security (Bureau of Immigration and Customs Enforcement), NYS Office of Attorney General (Consumer Fraud Prevention Unit), the City of New York (Fraud and Employee Discipline Investigations), and Financial Industry (Insurance), and Risk Management (Consulting Firms). Other related job experiences include compliance enforcement, internal investigations, fraud investigation, case management, team support for legal proceedings, Academic Journal (Peer Reviewer), and relative newspapers publications in fraud and corruption issues. Dr. Paul is highly self motivated, foresighted, hard working, and dependable and have acquired various trainings include: (FCPA and Anti- Corruption: A Strategic Approach, Compliance, Risk, Regulation & Investigation, and Accounting and Audits – Conducting Internal Investigation, ACFE, USA), Interviewing & Interrogating Training, John Jay College of Criminal Justice, Police Basic Training, (NYPD), Basic Course for Peace Officer Training, NYS Division of Municipal Police Training Council, and Excellent Award in Public Administration, Long Island University.

Specialties: Mannixs is well informed and expert in organizational behavioral management, development of human capital, leadership and conflict resolution techniques, public and business administration, human resources management, public policy and regulation, business and administrative law, ethics and social responsibility, risk management and business strategy. Other include ethical cultural orientation techniques, financial accounting, law and management, security management, forensic science, criminology, fact finding ( fraud and general investigations), legal aspect of healthcare management, implementation of organizational strategy and analytical research method, which exposed him to this field of specialty.

Conferences Sponsorship

This page is designed to market our local and international sponsors. We are calling all potential sponsors who wish to associate with us and want their logos appear at this section to contact us at: This email address is being protected from spambots. You need JavaScript enabled to view it.  Category: General Posted by: admin Every year business executives/people receive opportunities to attend conferences all over the world. Conferences provide good opportunities to not only acquire new skills but also important contacts for business and professional advancement. It is, however, not possible financially for everyone to register and attend these worthwhile events.Read More

Conference Marketing Partners

Resonate Consulting Group Ltd

OGE & CO Professional Services LTD

OGE new full logo

United Compliance

African Global Associates

Hanif Habib Advisory Limited

 

Unique Financial Services Ltd

York St. John School of Management Studies

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Information Hse, 4th floor, Room No. 406

Mfanfano St/Hakati Rd., Near Afya Centre, directly opposite Ukwala Supermarket.

Mobile: + (0) 254 751 659 031, + (0) 254 723 810 204