Authors

Arpinder SinghArpinder Singh
Partner and Head – India and Emerging Markets, Fraud Investigation & Dispute Services, EY

email linkedinArpinder leads EY’s Fraud Investigation & Dispute Services practice in the India sub area (including Bangladesh, Bhutan and Nepal) and Emerging Markets (Africa, Middle East and ASEAN). 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 Gurgaon.

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

email linkedinMukul Shrivastava is a Partner with EY’s Fraud Investigation & Dispute Services practice in India. He 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’s Fraud Investigation & Dispute Services practice in India. 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 Mumbai.

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

email linkedinAnurag Kashyap is a Partner with EY’s Fraud Investigation & Dispute Services practice in India. 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’s Fraud Investigation & Dispute Services practice in India. 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’s Fraud Investigation & Dispute Services practice in India. 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’s Fraud Investigation & Dispute Services practice in India. 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’s Fraud Investigation & Dispute Services practice in India. 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 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’s Fraud Investigation & Dispute Services practice in India. 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.

Vikram BabbarVikram Babbar
Partner, Fraud Investigation & Dispute Services, EY

email linkedinVikram is a Partner with EY’s Fraud Investigation & Dispute Services practice in India. 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 Jaju
Partner, Fraud Investigation & Dispute Services, EY

email linkedinAmit is a Partner with EY’s Fraud Investigation & Dispute Services practice in India. 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.

Harshavardhan Godugula
Partner, Fraud Investigation & Dispute Services, EY

emaillinkedinHarsha is a Partner with EY’s Fraud Investigation & Dispute Services practice in India. He has over 13 years of experience and specializes in forensic technology, computer forensics investigations and eDiscovery. He has managed large scale eDiscovery projects globally, covering its entire life cycle which includes forensic analysis, data breach incidents, electronic file processing, hosting and production. He is also an Encase Certified Examiner, Access Data Certified Examiner, Certified Concordance Administrator, Certified Hacking & Forensic Investigator, Certified IDOL Search Engine Administrator and Attenex Certified Trainer. Prior to EY, Harsha was part of a global consulting firm. He is based in Hyderabad.

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

email linkedinSaket is an Executive Director with EY’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.

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

email linkedinVinay Garodiya is an Executive Director with EY’s Fraud Investigation & Dispute Services practice in India. 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
Executive Director, Fraud Investigation & Dispute Services, EY

email linkedinKulbir Kaur is an Executive Director with EY’s Fraud Investigation & Dispute Services practice in India. 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.

Prasad Shetty
Executive Director, Fraud Investigation & Dispute Services, EY

email linkedinPrasad Shetty is an Executive Director with EY’s Fraud Investigation & Dispute Services practice in India. He is a qualified Chartered Accountant and a Certified Information Systems Auditor with over 14 years of professional experience. He specializes in fraud investigations, arbitration and commercial disputes, fraud risk management and anti-bribery corruption reviews. He has worked across various sectors including infrastructure, oil & gas, real estate, telecom, hospitality and shipping & logistics. He has also represented EY in various seminars and conferences in the area of compliances, dispute resolution and fraud risk management. Prior to joining EY, Prasad was associated with a global consulting firms and a Telecom operator in India. He is based in Mumbai.


Saguna Sodhi
Executive Director, Fraud Investigation & Dispute Services, EY

email linkedinSaguna is an Executive Director with EY’s Fraud Investigation & Dispute Services practice in India. She is a qualified Chartered Accountant and has over 15 years of professional experience with cross functional expertise across industries and specializes in Fraud Investigations, Fraud Risk Management and Dispute Advisory Services. She has led several investigations including fraudulent diversion of funds, misrepresentation by management and business units and allegations of bribery and corruption. She has also advised clients on policy and process level controls to manage fraud and corruption risks and recommended controls to be implemented for mitigating the possible monetary and reputation impact on companies. She has assisted clients and legal counsels in investigating and presenting the financial, economic and business consequences as a part of the litigation strategy. Prior to EY, Saguna has worked in a consulting firm and an India-focused private equity firm. She is based in Gurgaon.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s