Worked on multiple due diligence, investigation & risk assessment assignments; key highlights:

• Conducted a Fraud Risk Assessment and ESI Review for a listed consumer goods company, reducing potential fraud risk through a detailed product costing analysis, vendor due diligence, and procurement processes.
• Conducted a financial investigation for a listed oil & gas co. & recovered INR 45 crores by exposing vendor irregularities.
• Reviewed financial and legal records and prepared an expert report on a dispute between a real estate house and an NBFC.
• Conducted a Fraud Risk Assessment and ESI Review for a UK digital marketing firm post-£600K phishing attack, mitigating future fraud risks and securing assets.
• Led and supported over 10 + investigative projects on vendor favouritism, employee misconduct, and violation of the code of conduct for two leading conglomerates in Metals & Mining through targeted interviews, ESI and document reviews.
• Conducted an internal compliance and control review for an Electric Mobility services company, resulting in enhanced internal controls and improved ethical compliance.
• Identified and addressed fraudulent invoice practices in an NGO, leading to a 100% reduction in fabricated reimbursements and ensuring accurate financial reporting.

• Managed multiple assignments on IBC/restructuring-related due diligence, vendor & corporate due diligence, and forensic & transaction audits on companies operating in various sectors for PE, banks, investors, RPs, corporates, etc.
• Reviewed 1000+ companies / KMPs / related parties to assess background, reputational risks, conflict of interests, litigations, adverse media information, etc.
• Involved in monitoring assignment on behalf of a consortium of banks of India’s second-largest single-site oil refinery, having bank exposure of around INR 30,000 crores and annual revenue of more than INR 100,000 crores.
• Was part of a team conducting a transaction audit of the world’s longest-established travel company, having exposure in India of around INR 6,000 crores.
• Directed forensic audit teams for two stockbrokers for the National Stock Exchange, uncovering misuse of margin money and client funds, LAS account fund irregularities, market manipulation, and insider trading in SME scripts.
• Led teams that performed Transaction Audits under IBC for companies operating in the automobile, FMCG, and power sectors, involving identifying preferential, undervalued, extortionate & fraudulent transactions.
• Actively represented the organisation in Joint Lenders Forum and CoC meetings.
• Coordinated with various bankers/professionals for business development.

• Part of the team which conducted Forensic Audit of one of the top 10 insolvency accounts as per RBI having exposure of more than INR 7,000 crores on behalf of a consortium of banks & resolution professionals to identify end utilization of funds, diversion or siphoning of funds, accounting malpractices and undisclosed transactions with related parties.
• Led Risk-Based Internal Audit assignment for one of India’s top listed agricultural companies.