Gaurav Tyagi is a seasoned forensic and compliance professional with over 11 years of relevant experience in corporate investigation encompassing Anti-Bribery and Anti-corruption (ABC) reviews, fraud risk assessments, FCPA & UKBA compliance reviews, investigations into employee frauds and other misconducts and white collar crimes across diversified sectors such as IT & ITES, ecommerce, hospitality, manufacturing, real estate, pharmaceutical, etc. Also, he has worked upon multiple forensic audits qualifying under the Insolvency and Bankruptcy Code (IBC2016). The objective of these engagements was to identify the actual utilization of funds, identification for any siphoning of money, misappropriation of assets, etc.
He is strong in secondary research, well acquaint with developing client insights and handling long term projects and has a keen inclination in technology related advancements.
Key responsibilities include Anti-Corruption monitoring projects, Vendor and Client due diligence using world check, implementation of compliance programs with identification of internal risk and adherence to quality procedures.
Prior to joining Nangia Andersen India Pvt. Ltd., Gaurav has worked with multiple industry giants such as PwC, KPMG, BDO India LLP, Wipro Technologies and CBRE South Asia. He is a qualified engineer and is currently pursuing his degree in Law. He is happily married to Shruti Tyagi and they have two adorable kids – Aadya and Shaurya.