Rohit Dhingra Email & Phone Number

Rohit Dhingra is a Partner in White-Collar Crime practice of Shardul Amarchand Mangaldas & Co. and is based in New Delhi, India. He is an experience professional with significant experience of working in the field of forensic accounting, dispute advisory, litigation support, risk consulting, compliance, white collar crime investigations related to ethics, integrity, fraud, compliance, corruption, leakages and financial irregularities, etc. Rohit qualified as a Chartered Accountant (India), LLB and a Certified Fraud Examiner (USA). He has overall experience of more than 20 years, where he has worked across spectrum of sectors viz., e-Commerce, FMCG, retail, infrastructure, manufacturing, telecom, insurance, health-care, hospitality, etc. and has led strategic engagements related to risk advisory, investigation, anti-bribery and corruption (FCPA and UKBA), fraud risk management and Anti Money Laundering (AML) and disputes/arbitration relating to loss of profits, accounting disputes, delay claims, including claim valuations using valuation methodologies.Over the years, he has also worked across various geographies and has business development initiatives and engagements in the UK, UAE and Saudi Arabia. He has a proven track record for managing complex engagements and unearthing multi-million-dollar frauds and being trusted by clients in crisis. Rohit has excellent balance of composure for high pressure large engagements, where he has been able to successfully derive value to the clients and build excellent professional relationships.

Listed skills include Auditing, Bpo, Banking, Accounting, and 26 others.