Hitesh Narang

Overview

Hitesh is a Partner in Forensics with CLA Indus Value Consulting  specializes in Arbitration, Forensic Investigations, AML/CMT assignments, Anti-bribery, Internal Control Review and Risk Review, and SOX Audit for Indian and Global Clients. Handled high-profile Marquee engagements. 

His prior experience involve working with larger accounting firm BDO and Mazars, PWC, GT and Delloitte.

Notable client work and achievements

Implementing various Forensics assignments related to Non-Performing Assets (NPA’s), Desktop Checks, FCPA, Anti-Bribery, Accounting, Fraud Investigation and Arbitration

Providing assistance in determining the FCPA compliance risk for company and conduct due diligence process on third party including vendors, agents & other service providers for company in the healthcare sector

Participated in the FCPA engagement in Pharmaceutical sector including FCPA and ABAC work for client

Reviewing potential fraudulent accounts for the prevention and detection of fraud

Professional qualifications/memberships:

Certified Fraud Examiner (CFE)

Masters in Financial Management (MFM)

Masters in Commerce (M.Com)

Bachelor of Commerce (B.Com)