Palash Kothari

Overview

Palash is a Partner in Forensics with CLA Indus Value Consulting with more than 10 years of work experience. He has expertise in Investigation, Digital Forensic, Forensic Audit, IBC Support service and Fraud Risk Assessment assignments. He has worked on assignments across industry verticals like Power, Banking, FMCG and Chemicals. His prior experience involve working Desai Haribhakti & Co., Ernst & Young and BDO.

Notable client work and achievements:

• Forensic Audit for listed Gems and Jewel Manufacturing company.
• Forensic Audit for listed Sugar Manufacturing company.
• Fund Flow Transaction Review of USD 6 Billion debt ridden Telecom Company.
• Money Trail of a Large Oil and Gas Company of USD 2.5 Bn. It involved review of transactions in Cayman Island, UK, Brazil and India.
• Fund Flow review for fraud in PSU Bank, fund trail performed for 1000+ Beneficial Bank account and USD 5 Billion amount involved.
• Digital Forensic for Employee fraud in Smart City project.
• Investigation, Digital Forensic and Fraud Risk Assessment for 10+ Plants of Leading Cement manufacturing company.
• AML and PMLA review for stress assets loan transfer case from PSU Bank to ARC.
• AML review for Overseas Nationalised Bank along with Global Counterparts.
• IBC Support services for various CIRP and Liquidation Mandates.
• Cash Flow Monitoring for multiple Indian and Overseas companies. Major Industry includes Infra, Power, FMCG and Chemicals.

Professional qualifications/memberships:

• Chartered Accountant (CA)
• Certified Fraud Examiner (CFE)