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Ajay Upadhyay

Partner

KPMG in India

Biography:  With over 15 years of professional experience in Forensic Investigations, Financial Crime Investigations, Anti-trust Investigation, Regulatory Investigations, Dispute Services, Risk Advisory Services and Internal Audits across sectors, Ajay is a partner with the forensic practice of KPMG focusing on various aspects of financial crime and regulatory investigations. He has been involved in more than 400 investigations in his career, leading cases with reference to regulatory non-compliances, litigation/ arbitration matters, financial statement frauds, anti-bribery matters, anti-trust proactive reviews, senior management frauds, funds siphoning, asset tracking and background checks. He was associated with a leading Indian law firm where he as head of investigations practice had led more than 100 investigations for clients spread across sectors such as Oil & Gas, Shipping, Manufacturing, Chemicals, Metal & Mining, Real estate, etc. Ajay has led several Arbitration and Litigation matters focusing on expert witness services, forensic examinations of claims, oral testimonies and claim quantifications. His other areas of expertise include advising clients on forensic technology aspects, setting up an ethics framework including code of conduct, whistleblower mechanism, anti-fraud policy and incidence response mechanism.

Areas of Expertise: Forensic Investigations

Ajay Upadhyay

Education and qualifications

  • Bachelor of Commerce

Accreditation

  • Member of Institute of Chartered Accounts of India

  • Certified Internal Auditor (CIA)

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Connect With Me

  • Mumbai, IN
 

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