He is a forensic accountant and investigator with over 24 years of experience: 20 years with KPMG in Canada and India, and over four years with the Integrity Vice Presidency at the World Bank Group in Washington, DC. His geographical experience includes USA (4 years), Canada (8 years) and India (12 years). His expertise includes:
Jagvinder has presented and delivered trainings on anti-fraud and anti-corruption measures, forensic accounting, and investigation techniques to various corporates, investigating agencies, anti-corruption commissions and supreme audit institutions in various countries.
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.