Summary
Overview
Work History
Education
Skills
Internship
Timeline
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Vivaan Talwar

Senior Consultant - Forensics

Summary

Forensic accounting professional with 3 years of specialized experience in fraud investigations, risk assessments, and due diligence across e-commerce, fin tech, and manufacturing sectors.

Overview

3
3
years of professional experience
6
6
years of post-secondary education
2
2
Languages

Work History

Senior Consultant

Protiviti India Member Pvt Ltd
Bangalore
03.2023 - Current
  • Served as lead investigator for a challenge-based incentive scheme at a major IT firm, following a whistle blower complaint related to ethical misconduct and malpractices. The scheme involved a financial exposure of $5 million. Our investigation led to the termination of implicated employees and drove key policy enhancements.
  • Acted as a lead investigator for whistle blower complaints at a top e-commerce company, conducting thorough investigations to ensure regulatory compliance and address employee concerns effectively. Engagement involved interaction with various stake holder and subject interviews.
  • Led a concurrent forensic audit for a leading steel manufacturing company, encompassing site visits, vendor audits, and market intelligence procedures, Subject Interviews in case of WB complaints. Additionally served as a subject matter expert (SME) for addressing whistle blower (WB) complaints.
  • Led an investigation into a whistle blower complaint concerning malpractices and ethical misconduct at the site of a leading pharmaceutical company, which resulted in uncovering employee-vendor collusion through procedures including ESI review, market intelligence, data analytics, and subject interviews. Investigation unearthed various employee vendor arrangements across different departments.

Senior Assurance

ASA & Associates LLP
05.2022 - 03.2023
  • Acted as a forensic auditor for clients, including Public Sector Undertakings and various central government agencies.
  • Conducted orensic audits for central government initiatives focused on skill development and rural development programs.
  • Conducted forensic investigation for a leading automobile company based on whistle blower complaints regarding ethical misconduct, malpractices being done by operations and maintenance manager.

Trainee, Forensics

GT Bharat LLP
01.2022 - 05.2022
  • Performed related party analysis and public domain searches to establish relationships, conduct legal checks, and assess adverse media risks.
  • Performed a detailed analysis of invoices and conducted transaction testing to uncover discrepancies in the procurement process, prompted by whistleblower complaints, which led to an extensive review of procurement procedures.

Education

MBA - Forensic Accounting & Fraud Investigation

National Forensic Science University
07.2020 - 06.2022

B.Com (Hons) -

Shyam Lal College, University of Delhi
Delhi
06.2016 - 06.2019

Class 12th - CBSE

DAV Sreshtha Vihar
04.2015 - 03.2016

Skills

  • Investigations

  • ESI Review

  • MS Office

  • Intella

  • Forensic Audit

  • Fraud Risk Assessment

  • Due Diligence Review

  • Transaction Testing

  • Subject Interviews

  • Report Preparation

  • Intel Gathering

Project management

Internship

Trainee, Forensics, GT Bharat LLP, 01/2022, 05/2022, Performed related party analysis and public domain searches to establish relationships, conduct legal checks, and assess adverse media risks., Performed a detailed analysis of invoices and conducted transaction testing to uncover discrepancies in the procurement process, prompted by whistleblower complaints, which led to an extensive review of procurement procedures.

Timeline

Senior Consultant

Protiviti India Member Pvt Ltd
03.2023 - Current

Senior Assurance

ASA & Associates LLP
05.2022 - 03.2023

Trainee, Forensics

GT Bharat LLP
01.2022 - 05.2022

MBA - Forensic Accounting & Fraud Investigation

National Forensic Science University
07.2020 - 06.2022

B.Com (Hons) -

Shyam Lal College, University of Delhi
06.2016 - 06.2019

Class 12th - CBSE

DAV Sreshtha Vihar
04.2015 - 03.2016

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Vivaan TalwarSenior Consultant - Forensics