Ashutosh Nanda Email & Phone Number

Ashutosh holds ‘Master’s Degree in Computer Applications’ from University of Meerut and have expertise in ‘Risk Consulting & Forensic Advisory’. He is a Govt. of India certified Forensic Professional and IRDAI certified Insurance Frauds Examiner having experience of 9+ years in Frauds and Crime Investigation. Ashutosh is specialized in Investigation for Digital & Financial Frauds, Corruption & Bribery and hold expertise in dealing disputed matters with Anti Corruption Bureau & Vigilance Teams.His core competencies are in Digital Frauds and Financial Crime Investigation, Forensic Audits of consumer durables, Government Department Lesioning work, Banking sector including Loan syndication etc. During the tenure he has worked with various 'Corporate Giants, Law Enforcement Agencies, PSU’s, Banks and Insurance Companies etc.' directly or on contract for a span of time and has provided services in various domains such as: Corporate Investigation, Risk Consulting, Vendor Due Diligence, Counterfeit Investigation, Digital and Financial Frauds Investigation, IPR Investigations, Mystery Shopping, Counsel Led Investigations, Employee Fraud Investigation and Whistle Blower Complaint Investigation, AML Investigations, Insurance and Banking Frauds Investigations etc. He is proficient in managing full scale investigation projects with diverse kind of frauds including Insider Trading, Money Laundering, Cybercrimes and misappropriation of funds.Ashutosh is directly associated with various law enforcement agencies, top CA & Law firms across country and abroad, top investigation and detective agencies, audit and advisory firms etc.