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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 specialises 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 across countries including the US, the 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​

Professional Affiliations

  • Chartered Accountant – The Institute of Chartered Accountants of India  

  • Associate Certified Fraud Examiner – CFE USA 

Education 

Bachelor of Commerce from Delhi University