Our experts
Lawyers, forensic accountants and investigators who have sat across from regulators.
Supported by a bench of former intelligence and law-enforcement officers, digital-forensics specialists, and a feet-on-the-ground network across India.
Kunal Gupta
Senior Partner – Forensic Investigation, Data Analytics & Risk Consulting
Lawyer · Company Secretary · Certified Fraud Examiner · 12+ years
Kunal Gupta is an industry leader with over 12 years of experience in white-collar crime investigations, forensic accounting, transaction diligence, supply chain leakage, asset tracing, compliance and risk consulting.
Vidit Parakh
Partner – Financial Crime, AML / KYC Compliance
Chartered Accountant · Certified Fraud Examiner · M.Sc. Forensic Accounting · 7+ years
Vidit Parakh is a seasoned financial crime and compliance professional with over seven years of experience across AML/KYC compliance, investigations and risk advisory.
Shilu Pandey
Associate Partner – Legal, Investigations & Compliance
B.A. LL.B. (Hons.) · LL.M. Corporate Law
Shilu Pandey is a legally trained investigations and compliance professional with experience in corporate fraud, regulatory advisory and integrity due diligence.
How an engagement starts
Tell us what you can’t see.
Every engagement starts with a confidential conversation. No matter is too early, or too sensitive, to raise. A partner replies within one working day.
- 01
A 30-minute call
To align on the question, the team and the sites involved.
- 02
A fixed-scope proposal
A tailored scope and fee note within five working days.
- 03
Discreet execution
Small senior teams, conflict-checked, DPDP and GDPR compliant handling.