Executive Summary
Manoj is a Partner with Business Advisory Services and leads the Forensic practice in India. He has over 30 years of experience in assisting Indian and Global MNCs in strengthening internal controls and preventing, detecting and responding to ethics and compliance-related matters .
He has carried out several large and complex investigations, some of which have been widely covered in the press. Apart from India, he has managed engagements in more than 10 countries
On his engagements, he has extensively worked with the Regulators, law enforcement agencies and some of the top law firms in India and the USA.
Education
Chartered Accountant
B.Com
Certified Anti Money Laundering Specialist (ACAMS)