Sandeep BaldavaCA. Sandeep Baldava
B.Com (Hons.), ACA, CFE, CISA
Sandeep Baldava is a Chartered Accountant, a Certified
Fraud Examiner and a Certified Information Systems
Auditor by qualification with over 25 years of professional
experience. Ovr the last two decades, he has led more
than 1000 forensic investigations, fraud risk assessments
and Anti-Corruption review engagements for companies
headquartered in India, US, Asia, Europe & Africa.
In his role as an international peer reviewer, he has performed reviews on forensic
engagements across the globe giving him unparalleled experience in this field.
His forensics experience spans across sectors and business functions. From
deciphering complex forex transaction frauds or revenue recognition frauds to
unravelling fund diversion/corporate loan defaults, to cracking recruitment fraud
schemes to uncovering conflict of interest situations, he has deployed his forensic
skills widely in bringing white collar criminals to justice.
He led fraud risk assessments at leading corporates across sectors including
pharmaceuticals, banking, technology, automobile, infrastructure, and retail. He has
advised corporates on claiming/repudiating damages on account of termination/non-
compliance with commercial contracts or other disputes. He has led engagements
in M&A Scenario advising corporates and Private Equity firms on pre-investment
forensic due diligence as well post-investment monitoring/investigations.
From interviewing the junior-most employee of an NGO at a remote village in India
to interviewing several high-profile promoters/CEOs/CFOs, his breadth of forensic
experience is very wide providing him the ability to handle unique situations that
crop up regularly while conducting forensic investigations. He has closely worked
with, as well as presented findings to regulators and enforcement agencies on some
of the most complex and high-profile white-collar crime investigations in India. Read More Read Less