Mohit AgrawalHead of Forensic And Investigation
areas of expertise
- Forensic & Investigation
- Risk-Based Internal Audit
- Audit and Assurance
- Indirect Taxation
- Management Consultancies
education
- Commerce Graduate, Chartered Accountant, Certificate of Concurrent Audit of Banks (ICAI), Certificate of Ind AS(ICA)
He is an Associate member of Institute of Chartered Accountants having rich experience of more than 7 years in Audit & Assurance and Management Consultancy and he has completed his article ship from Lodha and Co, Chartered Accountants firm with extensive exposure in the field of statutory audit & internal audit of listed companies. Post qualification, he has worked in corporate profile with KPMG and OYO (Oyo Hotel), where he has worked closely with CFO and handling the international desk like middle east and pacific region which include setting-up the finance function and implementing the ERP.
Commerce Graduate, Chartered Accountant, Certificate of Concurrent audit of Banks (ICAI), Certificate of Ind AS(ICA)
With the experience of the corporate world, he has entered the world of consultancy and start practicing in areas of investigation and forensic like detection of conflict of interests, money trailing, funds diversion, claim investigation, transaction audit under IBC 2016. Apart from this he also supporting other services lines of an organization like Risk and Advisory services including Risk-based Internal and Concurrent Audits, Risk Assessment Reviews, Business Process Reengineering, Internal Financial Controls (Including overseas clients).
publications
contact details
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