Hitesh Narang
Partner – Forensics

Contact
+91 9820510939
Location
CLA – Indus Value Consulting
103-104, 10th Floor, Maker Chamber – VI, Nariman Point, Mumbai – 400021
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)