Sumit B. Email and Phone Number

Skilled Forensic and Compliance Professional with around 10 years of experience in performing pre investment due diligence, enhance due diligence, fraud investigations, anti-bribery & corruption assessment, compliance reviews, development of policies, fraud risk assessment, training, and interviews.A management graduate with over a decade of professional experience, I was one of the founding team members of Grant Thornton’s CI practice in India. I manage the day to day project management of the due diligence and compliance check engagements. These engagements include integrity due diligence, strategic business intelligence, commercial due diligence, senior management due diligence across various industries in India. My sectorial expertise lies across SaaS-based startups, FinTech businesses, Renewable energy, Infrastructure, Real Estate, Banking, and the Manufacturing sector. Further, I bring onboard an unparalleled experience and expertise in gathering real-time market intelligence.Before Co-founding Vigilancia, I have worked with Accenture, KPMG, PwC, EY and GT.