Nangia Andersen India Pvt. Ltd.
Education
  • Bachelor of Commerce, Mumbai
  • Associate Chartered Account, Institute of Chartered Accountants of India (ICAI)
  • Member of Association of Certified Fraud Examiners (ACFE)
  • 1st year of Bachelor of Law (LLB), Mumbai
  • Certified for Emerging Leaders residential course from Indian School of Business (ISB), Hyderabad
Areas of specialization
  • Fraud investigation and fraud prevention
  • Anti-Bribery and Corruption- Compliance, Due diligence, Investigations, Framework, Policies and Awareness
  • Insider Trading prevention and investigations
  • Digital Forensic and Forensic Data Analytics
  • Forensic audit and Transaction audit under IBC 2016

Kaushal Mehta

Director

Kaushal is a Partner for Forensic services at Nangia Andersen LLP, Mumbai. He has more than 17 years of domestic as well as international experience gained by working with EY and KPMG in statutory audits, mergers & acquisitions and risk consulting. He has assisted clients across sectors implement enhanced levels of corporate governance standards balanced with business goals. He has the capability to formulate and implement tactical initiatives and advise Board of Directors and senior management with practical ways to prevent, detect and respond to Fraud situations, disputes, misconduct or non-compliance.

He is experienced in leading fraud investigations, management audits, addressing matters related to ethics & integrity, regulatory compliances and undertaking fraud risk assessments. He has a rich experience in defending organization against regulatory actions and losses from disputes and arbitrations, bribery and corruption, employee frauds, harassment cases, data/IP theft, diversion of funds, revenue leakages, conflict of interests, and third-party related risks. Kaushal has helped organizations in setting up fraud intelligence units using forensic data analytics and technology driven solutions.

He handled led than 300 complex forensic engagements including investigations, dispute advisory, digital forensic and data analytics, fraud risk assessments, insider trading, market intelligence, forensic audits etc.. He has been a speaker on various occasions on topics related to Fraud and misconduct, ethics and integrity, regulatory changes and conducted ethical dilemma workshops for senior management and is a registered faculty for Forensic Accounting and Fraud Prevention Course of ICAI. He has authored multiple whitepapers/ point of views on various topics including ‘Prevention of Insider Trading’, ‘Code of Conduct’, ‘Trends of Fraud during Covid’19’ amongst others.