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Mumbai, India
Sandeep has over three decades of experience leading complex fraud investigations and advising clients on anti-bribery and corruption, forensic due diligence, dispute advisory and fraud risk assessment engagements.
He was honored with the ‘Lifetime Dedication to Vigilance Award’ by VSC, India. He has also co-authored the best-selling book titled ‘Forensic Investigations and Fraud Reporting in India’.
Sandeep is a chartered accountant, certified fraud examiner, and certified information systems auditor.
How Sandeep is building a better working world
Fraud and economic crime rates remain at a record high, impacting Indian companies India Inc and society at large. Over the last three decades, Sandeep has passionately helped government, public sector and private sector organizations in mitigating the impact of frauds. Through his association with ICAI, IIA, AMCHAM, CII, etc. he has helped improve awareness about ethics and compliance with thousands of professionals.