Training Objective
This training is designed to provide accounting and finance professionals with the skills necessary to prevent, detect, and investigate financial frauds. Participants will gain practical knowledge in forensic auditing techniques, fraud detection, understanding legal frameworks, and handling investigations. The course will also cover the use of advanced tools and technology in fraud detection, ensuring participants can respond effectively to financial crimes in today’s business landscape.
Learning Outcomes
Who Should Attend?
This training is suitable for professionals involved in managing or mitigating financial risks, fraud detection, and legal compliance, including:
Vicky leverages more than 15 years of forensic experience in advising clients across the globe on corporate governance, investigations, digital forensics, anti-bribery, crisis management, anti-trust and regulatory matters. He has advised clients across a range of industries, including financial services, life sciences, media and entertainment, consumer products, energy and industrial manufacturing in India, the United Arab Emirates, the UK, Africa and South Asia.
Prior to joining Kroll, Vicky served at Alvarez and Marsal, PwC, KPMG, National Stock Exchange in a similar forensic and inspection profile.
Vicky brings deep expertise in conducting proactive and reactive engagements for the board, audit committees and senior management of multinational and domestic companies. He has also led certain highly sensitive engagements that have been extensively covered in the press. These engagements include more than 80 complex and sensitive investigations involving fraudulent financial reporting and misappropriation of business assets. Further, he has also led a marquee corporate governance advisory project for the board of a fintech client that involved investigation and subsequently remediation through instituting controls and fraud governance framework. Vicky has also led investigations covering securities laws violations for one of the leading top five investment funds of India.
Additionally, Vicky has led digital-enabled fraud risk management projects providing actionable insights, risk monitoring and early warning signals. Vicky was also in charge of due diligence assignments during investment transactions for clients advising them on high-priority areas such as anti-bribery, corporate governance and anti-fraud framework.
Previously, Vicky has also managed dispute advisory engagements involving quantum of damages, claim rebuttal and assisted in cross-examination. He has led multiple initiatives for strengthening corporate governance, including policy enhancements, work and ethical environment surveys for clients.
Vicky holds a bachelor’s degree in commerce from the University of Mumbai. He is a Chartered Accountant from the Institute of Chartered Accountants of India and Company Secretary from the Institute of Company Secretaries of India. Additionally, he holds Valuation –Securities or Financial Assets Certification from the Insolvency and Bankruptcy Board of India.
Hormuz is a Partner in Disputes Practice Area with a specialization in white collar crimes, penal laws, cross-border crimes, criminal investigations and general corporate criminal disputes. He also has extensive knowledge in corporate litigation in India. Hormuz manages criminal and civil disputes pan India as well as provides advisory services on investigations by Government Authorities (such as CBI, EOW, DRI etc). Hormuz regularly appears in various Courts including criminal courts in Mumbai and Maharashtra.
Hormuz also has vast experience in domestic and international arbitration matters in multiple sectors.
Apart from the above, Hormuz has immense knowledge and experience is various civil disputes and regularly appears in matters before the Bombay High Court and Supreme Court of India.
Rajul specializes in General Corporate Commercial, Mergers & Acquisitions, Domestic & Cross Border Investments, Corporate Restructuring and Compliance, Employment and Anti-Corruption & Investigation. She has extensive experience in FDI investments, outbound investments, joint ventures, setting of business operations in India across various industry sectors such as FMCG, healthcare, infrastructure, ecommerce, energy, media, real estate and construction, technology, medical devices, IT/ITes, manufacturing, retail.
She has also advised clients on commercial contracts such as MOUs, supply agreements, distribution and supply agreements, toll manufacturing agreements, non-disclosure and confidentiality agreements, lease deeds, sale deeds, license agreements and service agreements. She regularly advises on Companies Act, 2013, foreign investment and exchange control laws, anti-bribery, contract law, information technology, data privacy & consumer laws.
As part of the employment practice, she is actively advising on labor laws and employment contracts. She has been involved in investigations relating to misconduct of employees.
Rajul also has worked actively on anti-corruption and white collar crime investigations, has conducted trainings and has advised clients on establishing effective compliance mechanisms.
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