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Abhishek Gupta, Director <br> Forensics

Abhishek Gupta

Director
Forensics

Delhi NCR - Office 1

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Executive Summary

Abhishek is a meritorious Chartered Accountant and Certified Fraud Examiner with more than 14 years of experience. 

He specializes in servicing large and medium sized clients in areas of Fraud investigations, Dispute Advisory, Sourcing Sanctions, Designing compliance framework, Formulating anti bribery and corruption manuals, Driving ethics and code of conduct education initiatives, Monitoring improvement of internal controls, Managing whistle-blow hotline, Forensic Audits and Due diligence. 

He has served clients spread over 8 countries (including US, UK, Norway and South Asia) and has assisted them with a wide array of solutions. He has a mix of consulting and industry experience having worked with larger accounting firms and MNCs. 

Key Assignements 

  • Team Leader of investigation of irregularities in issue of government securities for a foreign financial regulator of a SAARC country.  

  • Assisted a leading Power Distribution company in verification of claims and counterclaims in Arbitration Proceedings  

  • Led multiple Fraud investigations & Dispute Service on behalf of corporates & law firms globally across various sectors. 

  • Anti-corruption due diligence and Investigations of target entities engaged in various sectors including Renewable energy, Healthcare, ITeS, Retail and Liqour.  

  • Manage/lead more than 25 engagements of Financial Forensic Audits on behalf of Lenders, Government agencies, Resolution Professions and Other regulatory bodies in India.  

  • Handled Whistle-blower hotline of the company and related investigation and reporting matters for entities operating in Oil & Gas sector and Consumer Goods. 

Professional Affiliations

  • Chartered Accountant – The Institute of Chartered Accountants of India  

  • Associate Certified Fraud Examiner – CFE USA 

Education 

Bachelor of Commerce from Delhi University