PRITHVI RAJ CHAUHAN
Delhi
Summary
Certified Fraud Examiner with expertise in internal audit, fraud investigation, and compliance advisory. Skilled in risk assessment, anti-bribery compliance, and regulatory monitoring. Currently supporting complex corporate and financial due diligence cases at a Supreme Court advocate's firm, integrating legal insight with financial analysis. Also serves as a Subject Matter Expert in finance and regulatory domains. Committed to ethical conduct, proactive fraud mitigation, and strategic compliance solutions.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Corporate Legal Associate
Jaspreet Singh Rai and Rohit Nagpal Advocates
New Delhi
10.2022 - Current
- Conducted investigations into corporate and financial frauds, including embezzlement, asset misappropriation, and forensic accounting reviews.
- Performed financial due diligence for mergers, acquisitions, and partnership evaluations, identifying red flags and risk exposures.
- Analyzed financial statements, transaction trails, and supporting legal documentation for anomalies and compliance gaps.
- Assessed client adherence to legal and regulatory frameworks, including Companies Act and SEBI guidelines.
- Applied forensic techniques to trace illicit fund movements, hidden assets, or inflated earnings in contentious matters.
- Prepared legal memos, investigative summaries, and evidence packs to support litigation or arbitration proceedings.
- Evaluated internal control systems and processes to detect weaknesses and recommend risk mitigation strategies.
- Reviewed KYC documentation and anti-fraud mechanisms for corporate clients and advised on strengthening client onboarding processes.
Subject Matter Expert – Law & Finance
GLA University
Noida & Mathura
05.2023 - Current
- Developed academic modules and case studies on financial fraud, forensic accounting, and investigative techniques in corporate finance.
- Delivered specialized instruction on risk analysis models and enterprise risk management, equipping students with practical frameworks.
- Led sessions on regulatory compliance, covering SEBI, RBI, SOX, and anti-money laundering laws with emphasis on enforcement mechanisms.
- Taught advanced taxation subjects, including corporate structuring, tax planning, and cross-border tax issues with case-based pedagogy.
- Designed industry-relevant curricula integrating finance, risk, and legal concepts to bridge academia and professional practice.
- Guided student research in forensic finance, compliance risk, and corporate governance; published and presented in academic forums.
Internal Audit Manager
Bhatia & Bhatia Chartered Accountant
New Delhi
08.2017 - 07.2018
- Prepared engagement plans and audit programs; collaborated with clients to define scope areas and ensured alignment with audit objectives.
- Performed walkthroughs, created process flowcharts, conducted design and implementation testing, mapped segregation of duties, and identified internal control weaknesses.
- Analyzed root causes, provided actionable recommendations to enhance processes, and delivered value-added insights through risk-focused assessments.
- Assessed financial statements in line with IFRS and regulatory standards, evaluated risk management effectiveness, and authored audit reports and memos; led exit meetings and finalized audit deliverables.
CA-Articleship
Khanna Gulati & Associates
New Delhi
09.2015 - 08.2017
- Internal Audits
- Statutory Audits
- Implementation & Prep. of Financial Statements (As per IND-AS).
- Bank Audit, Stock Audit & Physical Verification
- Preparation of Tax Audits, FORM 3CA, 3CB and 3CD
CA-Articleship
BNPSY & Associates
Noida
09.2014 - 08.2015
- Internal Audits
- Statutory Audits
- Implementation & Prep. of Financial Statements (As per IND-AS).
- Preparation of Tax Audits, FORM 3CA, 3CB and 3CD
- Consolidation of Accounts & Financial Statements
Education
LL.B (Hons) -
Maharshi Dayanand University
07.2021
CA-IPCC -
Institute of Chartered Accountants of India (ICAI)
11.2014
B.Com (Hons) -
Sri Aurobindo College (Day), University of Delhi
01.2014
12th -
HBSE
01.2010
10th -
HBSE
01.2008
Skills
- Interpersonal skills
- Team player
- Innovative ideas
- Keen learner
- Excellent communicator
- Organizational abilities
- Networking skills
- Leadership qualities
- Ability to interact with professionals
- Service-focused
Certification
- Certified Fraud Examiner, ACFE (US), 1105478
- Research Analyst, NISM-SEBI, 202100049885
- All India Bar Examination, Bar Council of India, 161220069
- Financial Education Certification, NISM-SEBI, 2100116699
Hobbies and Interests
- Fitness
- Teaching
- Travelling
Personal Information
- Title: Forensic & Compliance Consultant
- Date of Birth: 06/28/94
Leadership Accomplishments
- Recipient of a scholarship awarded by the Ministry of Human Resource Development (MHRD), Government of India.
- Attained the highest nationwide marks in Accounts during the Chartered Accountant (CA) examination.
- Engaged as a commerce educator at Unacademy.
- Coordinated NSS cell participating in social and welfare activities during the pandemic.
- Completed the Advanced Excel Workshop held by The Great Learning.
- Mentored 50+ students on real-world case studies involving financial frauds, regulatory non-compliance, and internal control weaknesses.
- Trained 500+ students on identifying red flags in financial statements and internal audit failures.
- Conducted faculty workshops and student seminars on corporate fraud case studies, the Fraud Triangle theory, and ethical decision-making.
Timeline
Subject Matter Expert – Law & Finance
GLA University
05.2023 - Current
Corporate Legal Associate
Jaspreet Singh Rai and Rohit Nagpal Advocates
10.2022 - Current
Internal Audit Manager
Bhatia & Bhatia Chartered Accountant
08.2017 - 07.2018
CA-Articleship
Khanna Gulati & Associates
09.2015 - 08.2017
CA-Articleship
BNPSY & Associates
09.2014 - 08.2015
LL.B (Hons) -
Maharshi Dayanand University
CA-IPCC -
Institute of Chartered Accountants of India (ICAI)
B.Com (Hons) -
Sri Aurobindo College (Day), University of Delhi
12th -
HBSE
10th -
HBSE
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