Executive Summary
Ratna is an Associate Partner with the Business Advisory practice with a special focus on Forensics. He has over 16 years of experience in the financial crime compliance space and specialises in complex, large scale financial and accounting fraud investigations, anti-money laundering investigations, fraud prevention, anti-corruption compliance. Ratna has assisted corporates, legal counsels and enforcement agencies in presenting cases for trial and provided expert testimony.
Education
Chartered Accountant- ICAI, India
Certified Fraud Examiner – ACFE, US
Certified Informaiton Systems Auditor –ISACA, US
Bachelor of Commerice