KPMG in India
Biography: Jagvinder has more than 20 years of investigating and accounting experience; over 16 years with KPMG in India and KPMG in Canada and four years with Integrity Vice Presidency, the investigating and prosecuting arm of the World Bank Group. He specialises in cross-border investigations of fraud and corruption allegations, US FCPA and UKBA investigations, employee and third-party agent frauds, government, regulatory and other internal investigations, related litigation support.
His experience includes investigations of procurement and financial statement frauds, bid-rigging, corruption, kickbacks, collusion, and obstructive practices. Jagvinder has presented and delivered training sessions to various investigating agencies, anti-corruption commissions and supreme audit institutions, on a variety of topics. He has worked in various developing and developed countries and has handled various multi-jurisdiction engagements in diverse sectors, including infrastructure, education, financial services, health, mining, retail, service, water and sanitation. He understands the insights, strategy and expectations of the government and law enforcement/regulators, during their efforts to investigate and prevent fraud and corruption (both foreign and local). His experience enables him to provide internal investigations to corporates when instances of fraud and corruption are suspected as well as implement integrity compliance procedures in response to prosecution or settlement arrangements with regulatory and law enforcement agencies.
Areas of expertise: Cross-border investigations of fraud and corruption allegations, US FCPA and UKBA investigations, employee and third-party agent frauds, government, regulatory and other internal investigations, related litigation support.
Chartered Accountant, Member of the Institute of Chartered Accountants of India (ICAI)
Member of the Canadian Institute of Chartered Accountants (CICA)
Member of ICAI
Designated as a Specialist in Investigative and Forensic Accountant (IFA) by the CICA