Corporate Investigations Expert

More Info on Request

Qualifications

Forensic and Investigation Services

Experience

No. of Testifying Experiences: Multiple

Expertise

Financial

Sub Expertise: Fraud Risk Assessment, Forensic Data Analytics, NPA Investigations

Industries

Forensics

Nationality

Indian

Languages

English, Hindi

Awards, Memberships & More

Locations: India, South-East Asia

Regional Expertise: Asia

Sector of Expertise: Forensic Accounting

Institutions of Arbitration: CBI, SFIO, Income Tax Authorities

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