Hi, I’m
Agrim Agarwal CFE | FMVA
Senior Fraud Investigator
Gurgaon
Summary
Dynamic and results-driven Corporate Investigator and Internal Audit Professional (CFE, CIA Candidate) with a strong ability to integrate high-stakes investigative tactics with advanced data science methodologies.
Expertise includes orchestrating comprehensive enterprise-wide fraud risk assessments, Whistleblower investigations, and rigorous internal controls testing.
Proven track record in designing scalable automation pipelines that streamline audit processes while effectively mitigating global risks across various regulatory frameworks, including COSO ERM, COSO FRM, ISO 37000, FCPA, and UKBA.
Overview
5
years of professional experience
6
Certificates
Work History
Ernst & Young (EY)
Senior Investigation Specialist
02.2023 - Current
Job overview
- Risk & Controls Leadership: Directed large-scale fraud risk assessments (FRA) and internal control evaluations, governing end-to-end compliance reviews aligned with COSO ERM, COSO FRM, FCPA, and UKBA standards.
- Data-Driven Automation: Architected automated data pipelines utilizing Alteryx and VBA/Macros to revolutionize risk profiling and controls testing. Drastically compressed manual audit timelines and virtually eliminated human error, directly resulting in the Achiever Extraordinaire and Highest Performer awards.
- Intelligence Extraction: Deployed Python, SQL, and Alteryx to parse complex financial datasets, extracting actionable market intelligence, and proactively auto-flagging potential control bypasses.
- Behavioral Forensics: Pioneered the use of textual analysis to detect core fraud indicators opportunity, rationalization, and pressure within transactional data and enterprise communications.
KPMG Global Services
Investigator
12.2021 - 02.2023
Job overview
- Asset & Risk Mapping: Leveraged Alteryx for deep-dive transactional analysis, in tandem with OSINT, to expose hidden business risks, untangle complex corporate structures, and trace undeclared assets.
- Defensible Reporting: Authored executive-ready audit and investigation reports detailing data-driven remediation strategies, ensuring absolute documentation integrity, and regulatory alignment.
- Framework Optimization: Fortified enterprise investigation protocols by overhauling playbooks, control checklists, and standardized testing methodologies across multiple international jurisdictions.
Anaptyss
Investigator
09.2021 - 12.2021
Job overview
- Governance and Whistleblower Investigations: Executed targeted due diligence and misconduct investigations, untangling complex ultimate beneficial ownership (UBO) structures to enforce ISO 37000 organizational governance standards.
- Executive Escalation: Identified and escalated critical compliance red flags to internal audit leadership, backed by irrefutable evidence trails, and policy-aligned rationales.
- Narrative Development: Engineered high-clarity case narratives that enhanced audit transparency regarding suspicious transactional behaviors and customer risk profiles.
- Streamlined internal processes by creating standardized investigation templates and reporting formats, increasing overall efficiency.
TaskUs
Investigator
04.2021 - 09.2021
Job overview
- Frontline Intelligence Gathering: Conducted rapid-response adverse media reviews, OSINT gathering, and risk screenings to establish a defensible foundation for Level 2 corporate investigations.
- Volume & SLA Management: Maintained strict SLA adherence and exceptional accuracy rates while managing high-volume investigation queues, and coordinating with senior audit reviewers.
- Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
- Assisted in the development of investigative strategies, resulting in more efficient case resolutions.
Education
University of AllahabadPrayagraj, India
Bachelor of Commerce (B.Com) from Risk Management & Statistics
03.2018
Skills
Corporate & Field Investigations: Whistleblower & Misconduct Allegations, Asset Tracing, Financial Forensics, Open-Source Intelligence (OSINT), Forensic Interviewing, Brand Protection
Audit & Risk Advisory: Fraud Risk Assessments (FRA), Integrity Due Diligence, Internal Controls Testing, Risk Control Matrix (RCM), Enterprise Risk Management (ERM)
Global Governance & Frameworks: COSO ERM (Enterprise Risk Management), COSO FRM (Fraud Risk Management), ISO 37000 (Governance of Organizations), Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), SOX Compliance Support, BSA/AML
Accomplishments
- Certifications: Earned Alteryx Designer Core (2026); actively advancing towards CIA, CRMA designations.
- Automated Workflows: Built Alteryx and VBA data pipelines that eliminated manual errors, centralized market intelligence, and slashed audit timelines.
- Behavioral Forensics: Deployed textual analysis to automatically flag core fraud indicators (opportunity, rationalization, pressure) within enterprise communications.
Top Performer: Won EY's Achiever Extraordinaire and Highest Performer awards for driving audit efficiency.
Certification
Alteryx Designer Core Certification | Alteryx (2026)
Availability
See my work availability
Not Available
Available
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
CISA- Certified Information Systems Auditor (Expected Dec 2027)
12-2027
CIA (Certified Internal Auditor) | IIA (Expected 2027)
03-2027
Alteryx Designer Core Certification | Alteryx (2026)
04-2026
CFE (Certified Fraud Examiner) | ACFE (March 2026)
03-2026
Senior Investigation Specialist
Ernst & Young (EY)
02.2023 - Current
Investigator
KPMG Global Services
12.2021 - 02.2023
Data Science with Python, AI & ML | Ducat (2021)
10-2021
Investigator
Anaptyss
09.2021 - 12.2021
Investigator
TaskUs
04.2021 - 09.2021
FMVA- Financial Modeling & Valuation Analyst | (Mar 2020)
03-2020
University of Allahabad
Bachelor of Commerce (B.Com) from Risk Management & Statistics