Ca Niraj Abhani Email & Phone Number

Dubai, Ae

Dubai, United Arab Emirates

Mumbai, Maharashtra, India

Mumbai, Maharashtra, India

Fraud Investigation/ Forensic audits:►Assisted the team in conducting investigation initiated through the whistle blower leads regarding vendor kickbacks, vendor favouritism & vendor collusion for an automotive component manufacturing company. The scope of work involved ESI (Electronically Stored Information) Review, transaction testing and interviews of suspect employees & staff. ►Conducted an investigation of a real estate company in relation to a potential collusion between the sales team of developer & the channel partners (brokers). The work primarily consist of ESI review, discreet searches & transaction testing. ►Assisted the team in conducting the technical evaluation of a newly constructed manufacturing plant primarily consisting material planning & management, RFQ analysis, Bidding/ Quotation analysis, pricing & benchmarking, RA Bill clearing, price escalation plans etc. ►Applied various due diligence checks on the background of newly onboarded channel partners of a software company. Fraud Risk Assessment (FRA):►Assisted the team in conducting FRA on P2P process (Procure to Pay process) of automotive component manufacturing company primarily consisting analysis of purchase requisition, RFQ, quotations & comparative statements, etc. ►Conducted FRA on slow moving inventory primarily consisting identifying & tracing it back to procurement wherein material planning & estimations were performed. The work also involved data analytics on several datasets such as Material Movement analysis using MB51 SAP Report.

Mumbai, Maharashtra, India

Mumbai Area, India

Forensic audit/ Fraud Investigation:► Assisted the team in conducting forensic audit assignment of a cable manufacturing company in the interest of State Bank of India consisting detailed financial review, fund flow analysis in order to trace the source and end utilisation of funds, checking for siphoning of funds and diversion of funds. ► Also got an opportunity to work with regulated investigation agencies such as CBI (Central Bureau of Investigation) & SFIO (Serious Fraud Investigation Office) with reference to certain assignments. Transaction audits under IBC (Insolvency and Bankruptcy Code) 2016:► Assisted the team in conducting the transaction audit under IBC 2016 of a public limited company engaged in manufacturing stainless steel pipes & tubes. The scope was primarily governed with section 43: Preferential transaction, section 45: Undervalued transactions & section 50: Extortionate credit transactions. Statutory audit & audit under fiscal laws:► Assisted the team in conducting Statutory Audit & Tax Audit of private company engaged in providing B2B technology solutions having turnover over INR 4000 crores and a listed entity engaged in providing tours & travel services. ► Internal Audit of various PIU (Project Implementation Unit) of an autonomous agency of Government of India. ► Also got an opportunity to draft the Responses & Comments against the Queries & Observations of Technical Reviewer under a Quality Review and produced the required comprehensive documentation to the Technical Reviewer.

Ca - Chartered Accountant

Bachelor Of Commerce - Bcom, Accounting And Finance

Higher Secondary School (Commerce)

Secondary School