Whistleblower and Financial Investigations.

One of the largest NBFC in India. Company give loans for consumer durables (Mobile / Home appliances, etc.) and Personal cash loans via a large physical partner network / Digital channel. In my role, I guide and help a team of Investigators, who look after Investigations of all the products, falling under Anti Fraud (Risk Function). We work on preventive and detective triggers to identify / prevent fraud.In my current role, I manage a team of 12 investigators, including 3 managers.

Investigations, Fraud Detection, Compliance and Ethics

Investigations, Fraud Detection, Compliance and Ethics

We utilizes over a decade of operational expertise to bring measured impact to healthcare providers. We partner with hospitals and health systems to implement proprietary methodologies and relieve administrative burdens, allowing them to focus on their core mission: delivering high-quality care. Our operational framework centres on demonstrated capabilities and proficiencies across the end-to-end revenue cycle. Our solutions translate proven tactics and processes into measurable impact, leading to superior financial and organizational outcomes. Our expertise includes: Revenue Cycle Management: Modular and end-to-end services that leverage our extensive experience to deliver sustainable results for today’s complex revenue cycle challenges. Physician Advisory Services: A comprehensive physician advisory solution that supports hospitals and medical facilities in navigating the regulatory environment and improving compliance. Value-Based Reimbursement: Managing the transformation to fee-for-value reimbursement models, we provide the infrastructure and operational capabilities required for success.SpecialtiesRevenue Cycle Management (RCM), Physician Advisory Services (AccretivePAS), Value-Based Reimbursement (VBR)

I am a Gurgaon (India) based Chartered Accountant and working as Internal Audit Manager. SoftwareONE AG, a company in the Software licensing business with Headquarter in Switzerland. In my role I report to local Board of Directors and into Group Internal Audit department at the SoftwareONE.My actual responsibilities in SoftwareONE India are as follows:• Lead and Management of the Internal Audit department and all related activities• Internal Control System (ICS)• Formulation of various policies for the company in India and for SoftwareONE Global Shared Service Centre in India.• Implementing various controls that needs to be placed in the organization as per group requirement.

My responsibilities in Lafarge India as their ZONAL Internal Auditor were as follows:• Auditing its North zone Plants (comprising of their 16 RMC Plants and a study audit at one of their Cement plant). This was a Risk based checklist Audit.• Internal Control Testing (SOX)• Formulating & Rolling out SOPs and reporting was directly to Country Audit head.Savings reported to approx 3 MNIR.Plants Visited and worked upon:1. Rudrapur, 2. Surat - 2 Plants, 3. Baddi, 4. Sonepat, 5. Chittorgarh- Cement Plant, 6. Gurgaon, 7. Noida, 8. Faridabad, 9. Sahibabad, 10 Chhattisgarh- Sonadih Cement Plant.

Audit and Internal Audit of various listed as well as unlisted companies.Clients Served:1. Polyplex India2. Times of India Group3. JK Group4. Jalpac India5. MAN India Group6. CAPARO India

AuditingClients Served (Statutory/ Tax Audit or Stock Count or Clause 49 and/or other certification work):1. Ranbaxy Laboratories Ltd. (Pharma Sector)1A. Arch Pharmalabs Ltd. (Pharma Sector)- World's No.1 Bulk drug manufacturer of cholesterol reduction drug.2. DLF Ltd. (Real Estate Sector)3. Hindustan Sanitaryware Industries Ltd (Manufacturing Sector)4. Cairn India (Oil and Gas Sector)5. Jet Air (Tour & Travel Agents)6. Continental Carbon India Ltd. (Manufacturing Industry)7. Ensim India (IT Industry)8. Bank of Baroda (Banking Sector)9. Tropicana Industries (Trading Concern)9A. General Raj School (Trust)10. SMC Pneumatics (Manufacturing Sector)11. LPS Bossard (Trading Concern)12. Pahwa Industries (Manufacturing Sector)13. OM Logistics (Transport Sector)14. Population Services International - PSI (NGO)16. BIPL (Publishers and the only Distributors of Elsevier's Medical Books in India)17. Shree Maheshwara Hydel Power Corporation Ltd., a subsy of Infrastructure India Plc (Power Sector)18. GUCCI India (High end Luxury- Retail)