Sanjay
DIRECTOR
AREAS OF EXPERTISE
- Forensic Accounting and Financial Investigation
- Data analysis
- Risk based internal Audits
- Process and Operations Audit
- IT Platform knowledge – SAP, Tally, Oracle, Zoho
EDUCATION
- Certified Fraud Examiner
- Bachelor of Commerce
Sanjay is a Certified Fraud Examiner and Risk Professional with over a decade of experience in risk and governance. His specialization includes risk-based internal audits, forensic accounting, and fraud detection. His expertise spans financial investigations, target forensics, fraud risk assessments, analytical reviews, and the formulation and review of process documentation across diverse industries, particularly in the manufacturing and service sectors.
Currently serving as Associate Director in Risk and Assurance (Consulting), he has conducted a broad range of audits, such as process and operations audits, compliance audits, IT audits, forensic audits, and risk assessments. His skills in data analysis, risk assessment, and regulatory compliance are complemented by his ability to collaborate effectively with law enforcement and legal professionals to bring fraudsters to justice.
Renowned for his meticulous attention to detail, integrity, and analytical thinking, he is committed to maintaining the highest standards of professional ethics. Continuously enhancing his expertise in emerging fraud schemes and technologies, he is dedicated to protecting organizations from financial misconduct and promoting a culture of integrity and accountability.
Currently serving as Associate Director in Risk and Assurance (Consulting), he has conducted a broad range of audits, such as process and operations audits, compliance audits, IT audits, forensic audits, and risk assessments. His skills in data analysis, risk assessment, and regulatory compliance are complemented by his ability to collaborate effectively with law enforcement and legal professionals to bring fraudsters to justice.
Renowned for his meticulous attention to detail, integrity, and analytical thinking, he is committed to maintaining the highest standards of professional ethics. Continuously enhancing his expertise in emerging fraud schemes and technologies, he is dedicated to protecting organizations from financial misconduct and promoting a culture of integrity and accountability.
How it Procedure done
Our Dedication
Initial Consultation
Data Collection
Analysis
Tax Planning
