Srinivasa Rao has over 20 years of forensic experience and more than 25 years overall. He has worked on more than 1000 forensic engagements across sectors. Srinivas’s experience and expertise include performing large forensic assignments for domestic and multinational companies, law firms and regulators in India, Nigeria, Sri Lanka and Ghana. Srinivas’s forensic expertise comprises investigations including but not limited to fraud & misconduct, conflict of interest, financial statement fraud, collusion, price / bid rigging, unethical business practices, regulatory and compliance reviews, FCPA review, fraud risk management, dispute resolution assistance, anti-money laundering reviews, due diligence for senior management hires, integrity and background check on stakeholders viz., business partners, investee company etc., Srinivas worked with global consulting firms during his earlier employment and he is an eminent speaker at both domestic and global platforms on forensics. He also wrote various articles in business journals on forensics and risk management.
Shrikrishna Dikshit has more than 18 years of experience in Information Systems Security, Business Continuity and Disaster Recovery Management, Risk Management, Cloud Security Assessments, GDPR, SWIFT Assessments, Forensic Analysis, Application Security Assessments, Mobile Application Security Assessment, Vulnerability Assessment & Penetration Testing. He has done his Post Graduation from CDAC ACTS, PUNE. He also holds Certified Information Systems Auditor (CISA), Certified Information Systems Manager (CISM), Certified Ethical Hacker (CEH), Certified Business Continuity Professional (CBCP), ISO 27001 Lead Auditor certifications. His professional experience encompasses working across different countries and in a broad range of industries including banking, financial services, insurance, technology, ITES, telecom, metals and mining cross Asia, Middle East, Europe & North America. Prior to joining Nangia Andersen LLP, he worked with Mazars, BDO, PwC, Wipro Consulting Services and MIEL e-Security Pvt Ltd. He is also associated as a Director of ISC2 Mumbai Chapter and has been a member of the managing committee at Computer Society of India (CSI) & Information System Audit & Control Association (ISACA) Mumbai Chapter. He was also key speaker at SWIFT security conference in Bangladesh, Indo-Bangla Summit, ICAI Annual Conference in Bahrain, ICAI conference in Doha.
Vikram Pratap Singh is a Partner with the Firm and is based out of the New Delhi & Mumbai Offices. He joined the Firm in 2001, qualified in 2005 . He holds a Bachelor’s Degree in Commerce from the University of New Delhi. He specializes in the field of audit and assurance and has considerable experience and expertise in audit of foreign entities doing business in India as well as companies in the manufacturing, infrastructure and service sectors. His client base ranges from foreign companies, joint ventures, subsidiaries of foreign companies to listed, unlisted and private domestic companies. The nature of services has ranged from statutory audit, internal audit, and internal controls audit to investigations, tax audit and special audits. He also possesses rich experience in the field of Project Financing and Direct Tax compliance & representation.
Chirag Nangia is currenlty working as a Partner with Nangia & Co LLP He is a qualified Chartered Accountant and a Commerce graduate from Delhi University. He is a Certfied Mergers & Aquistion Advisor (CM&AA), an advanced professional certification by the prestigious Alliance of Merger & Acquisition Advisors® (AM&AA). He has significant experience in advising clients in the field of Corporate M&A, buy-side/sell-side advisory, corporate fund raising (debt and equity syndication) and transaction structuring involving tax, regulatory (FEMA and FDI regulations), corporate law, SEBI and transaction financing issues. Chirag has previously worked with PwC in India for 5 years from 2008-2014 in Transaction Advisory and Corporate Tax and Regulatory Advisory practice advising on Mergers, Acquisitions, Divestures, Group restructurings, Due Diligence for transactions, advise on International Taxation, cross-border taxation, including advising on tax-efficient and regulatory compliant investment routes for inbound and outbound investments.