Authors

Arpinder SinghArpinder Singh
Partner and National Leader, Fraud Investigation & Dispute Services, EY

email linkedinArpinder leads the Fraud Investigation & Dispute Services practice for EY India. He has an extensive experience spanning over 20 years and specializes in the area of Anti-Bribery and Anti-corruption compliance across different sectors, specifically as it relates to FCPA investigations, due diligence and training. In the course of his financial and investigative experience, Arpinder has worked with a number of corporates and other stakeholders to address issues pertaining to fraud, bribery and corruption. He has also worked with regulators in India on a number of high profile investigations. Prior to joining EY, Arpinder worked with a global accounting firm as an Executive Director, Forensic Services. Earlier, he served as the Finance Controller for Cisco Systems Inc. based in San Jose-USA. He is based in Mumbai.

Mukul ShrivastavaMukul Shrivastava
Partner, Fraud Investigation & Dispute Services, EY

email linkedinMukul Shrivastava is a Partner and heads the Forensic Technology Discovery Services practice in India. He oversees the three technology divisions – Data Analytics, Digital Evidence Recovery and Software License Forensic. Mukul has an extensive experience spanning over 20 years and specializes in the Media & Entertainment sector. Prior to joining EY, he worked as the Country Finance Director with Publicis Worldwide for their India operations. He is also the Vice President of Mumbai Chapter (India) of The Association of Certified Fraud Examiners (ACFE) and is based in Mumbai.

Sandeep BaldavaSandeep Baldava
Partner, Fraud Investigation & Dispute Services, EY

email linkedinSandeep Baldava is a Partner with EY India’s Fraud Investigation & Dispute Services practice. He specializes in forensic and fraud Investigations, FCPA and Anti-Bribery Advisory Services and Anti-Fraud Controls review engagements. Sandeep has over 19 years of professional experience and over the last 14 years, he has led several forensic investigations and FCPA/UKBA/Anti-Corruption review engagements for large companies in US, Asia, Europe & Africa. He has also conducted several training workshops on Forensic Accounting, Fraud Risk Management & Anti-Corruption Compliance for companies and for federal and state enforcement agencies in India. Sandeep was conferred with ‘Dedication to Vigilance Award’ instituted by VSC, India. The award was given by the Chief Vigilance Commissioner of India.’ He is based in Hyderabad.

Anurag KashyapAnurag Kashyap
Partner, Fraud Investigation & Dispute Services, EY

email linkedinAnurag Kashyap is a Partner with EY India’s Fraud Investigation & Dispute Services practice. He has around 18 years of professional experience, with extensive forensic experience in consumer markets, alcoholic beverages, pharmaceuticals, automobile, cement and oil & gas. He specializes in corporate investigations relating to consumer markets addressing issues pertaining to FCPA, bribery and corruption, supply chain leakage, asset misappropriation, counterfeiting, and procurement frauds. Anurag has undertaken sensitive investigations for clients in India, United Kingdom, Vietnam, Nepal, and Bangladesh. He has previously worked with Hill & Associates, Shaw Wallace and Engineers India Limited. He is based in Mumbai.

Vivek AggarwalVivek Aggarwal
Partner, Fraud Investigation & Dispute Services, EY

email linkedinVivek is a Partner with EY India’s Fraud Investigation & Dispute Services practice. He has more than 18 years of professional experience and specializes in fraud investigations, background research, anti-corruption and anti-bribery, cybercrime and brand protection related engagements. He has worked with clients in sectors such as Development, IT/ITES, Consumer Products, Automobile, FMCG, Retail, Infrastructure and Pharmaceuticals. He has also been part of number of FCPA investigation and anti-corruption program implementation engagements. He is based in New Delhi.

Yogen VaidyaYogen Vaidya
Partner, Fraud Investigation & Dispute Services, EY

email linkedinYogen is a Partner with EY India’s Fraud Investigation & Dispute Services practice. He has close to 16 years of professional experience and specializes in disputes, fraud investigations, fraud risk management, fraud investigations, financial statement fraud, anti-bribery compliance and dispute advisory. He has worked in clients across sectors such as Oil & Gas, Infrastructure, Real Estate, Shipping & Transportation and Metal & Mining. He has also previously worked with a global accounting firm and Larsen & Toubro in the Corporate Audit Services. He is based in Mumbai.

Rajiv JoshiRajiv Joshi
Partner, Fraud Investigation & Dispute Services, EY

email linkedinRajiv is a Partner with EY India’s Fraud Investigation & Dispute Services practice. He has more than 12 years of professional experience and has led various investigations across sectors such as Life Sciences, Retail and Insurance industry. He specializes in enterprise risk management, investigations, revenue assurance program, channel reviews, supply chain management, internal audit and compliance. He has previously worked with Reliance Retail and ICICI Prudential Life Co. Rajiv is also the author of the IIA India 1st publication “Internal Audit of Intangible Assets”. He is based in Mumbai.

Dinesh MoudgilDinesh Moudgil
Partner, Fraud Investigation & Dispute Services, EY

email linkedinDinesh is a Partner with EY India’s Fraud Investigation & Dispute Services practice. He specializes in business intelligence services, Anti-Money Laundering (AML) and Foreign Corrupt Practices Act (FCPA) compliance programs. He has established and led teams involved in integrity due diligence research and risk data aggregation, ranging across multiple geographical locations including Asia, Middle East and South America. Dinesh has over 18 years of professional experience, with 12 years in the area of business intelligence services. He has also led global third party due diligence programs for leading corporations including several Fortune 500 companies. Prior to EY, he worked with a global accounting firm as a Director in the Forensic practice. He is based in Mumbai.

Amit RahaneAmit Rahane
Partner, Fraud Investigation & Dispute Services, EY

email linkedinAmit is a Partner with EY India’s Fraud Investigation & Dispute Services practice. He has over 14 years of professional experience, and specializes in fraud investigations and fraud risk assessments, with a focus on the private equity and telecom sector. Amit also has significant experience in the area of anti-bribery and corruption compliance and has worked on many large investigations in this space. Prior to EY India, he has worked with EY in New York and before that with a global accounting firm in their Forensic division. He has also been a part of large telecom company in their Management Assurance function and a leading multinational bank. He is based in Mumbai.

Saket BhartiaSaket Bhartia
Executive Director, Fraud Investigation & Dispute Services, EY

email linkedinSaket is an Executive Director with EY India’s Fraud Investigation & Dispute Services practice. He has led several fraud and financial investigations, and also assisted multiple companies setting the Anti Bribery and Corruption framework. Saket is also the founder and former president of the Bangalore Chapter of ACFE, USA. Previously, he has held the post of President and Secretary of the Bangalore Chapter of Institute of Internal Auditors (IIA). Before EY, he was working with Capgemini where he was responsible for Global Sales and Delivery for the Management Assurance Services team. He is based in Singapore.

Vikram BabbarVikram Babbar
Executive Director, Fraud Investigation & Dispute Services, EY

email linkedinVikram is an Executive Director with EY India’s Fraud Investigation & Dispute Services practice. He has over a decade’s experience in the Forensic domain. Vikram works closely with organisations in the Financial Services sector on various assignments involving advising on Financial Crime Frameworks, Investigations, Fraud Vulnerability Assessments, Anti-Money Laundering Compliance, Transaction Monitoring etc. Prior to EY, he has previously worked with a Global Consulting Firm, Tata Sons and RSM & Co. He is based in Mumbai.

Amit JajuAmit Jaju
Executive Director, Fraud Investigation & Dispute Services, EY

email linkedinAmit is an Executive Director with EY India’s Fraud Investigation & Dispute Services practice. He specializes in Forensic Technology, cybercrime, data analytics and software license forensics. He has worked on numerous investigations involving fraud investigations and proactive anti-fraud diagnostic engagements across industry verticals. He heads the software license forensics solution across EMEIA and travels extensively to deliver client engagements across the globe. He has authored many articles in leading business newspapers, magazines and his study around insider frauds is published in the Cambridge University course curriculum. He is based in Mumbai.

Vinay GarodiyaVinay Garodiya
Executive Director, Fraud Investigation & Dispute Services, EY

email linkedinVinay Garodiya is an Executive Director with EY India’s Fraud Investigation & Dispute Services practice. He has 13 years of experience and has led large investigations around corporate fraud, misconduct, bribery and corruption as well as risk assessments for global multinational companies. Vinay leads anti-bribery & corruption and food safety compliance services as part of the practice. His areas of expertise include investigations, risk assessment, setting up of compliance frameworks, compliance testing, due diligence and conducting compliance training. Vinay has previously worked with a global accounting firm and ICICI Bank. He is based in Mumbai.

Kulbir KaurKulbir Kaur
Director, Fraud Investigation & Dispute Services, EY

email linkedinKulbir Kaur is a Director with EY India’s Fraud Investigation & Dispute Services practice. She has over 10 years of experience in eDiscovery projects, providing litigation support and investigative services. Her expertise lies in providing customized solutions involving law and technology, including information governance, electronic discovery and managed document review. Kulbir is a lawyer and holds a Masters in Business Administration (MBA), with specialization in international trade and communication. Prior to EY, she was leading the litigation solutions practice at a legal process outsourcing firm. She is based in Mumbai.

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