ABOUT

The Team

Sundar Narayanan

Director - Forensics

 

Sundar is a Chartered Accountant and Certified Fraud Examiner with over ten years of experience in fraud investigation and compliance reviews, supporting clients across sectors such as manufacturing, infrastructure, and IT & ITeS.

He has led several investigations/proactive reviews that include senior management misconduct, embezzlement of funds/misuse of authority/mismanagement, conflict of interest, diversion of bank credit availed by promoters, misconduct attempted towards profit management, anti-corruption regulatory compliance investigations and vendor favouritism/kickback issues.

He has supported clients in structuring a strategy for creating awareness on whistle blowing, enhancing the efficiency of investigation teams, and developing a framework for fraud control. He has made several presentations and conducted training sessions for clients on fraud investigation and anti-corruption compliance, and prepared several thought leadership reports.

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