Mohit Gupta Email & Phone Number

Mohit is a Chartered Accountant with ~11 years of post qualification experience in the domains of internal audit and forensics. His areas of specialisation include:1. Forensic accounting and investigations2. Assessment of FCPA and UKBA compliances3. Conducting Fraud risk assessments and recommending mitigation plans4. Reviews of Ethics and Governance framework including Code of Conduct and whistleblower policies5. Risk based internal audits and controls assessmentsMohit is currently working in Global Investigation team of Walmart Inc. He has worked with PricewaterhouseCoopers India in Risk Assurance and Forensic practice. He has worked with both Indian and Multinational clients helping them in investigation of ethical misconducts, vendor favouritism, embezzlement of company assets, assessment of fraud risks in processes and identifying risk mitigation strategies. Mohit also has a rich experience of conducting risk based internal audits and controls assessment during his stint with PwC India internal audit advisory and as an article assistant with a pioneer Indian auditing firm.Mohit has served client from different industries which include Oil & Gas, Consumer and Industrial products, FMCG, Entertainment & Media, IT services, Automobiles, Retail and Multilateral Funding organisation.

Listed skills include Consulting, Risk Management, Sox, Generally Accepted Accounting Principles, and 3 others.