Saurav Pandey — Associate Partner

At EY, the focus of my work is on unearthing and dissecting complex fraud schemes, leveraging over a decade of experience in forensic investigations and integrity services. With a strong foundation in fraud examinations, my contributions have been pivotal in leading high-stakes investigations into financial and behavioral misconduct across diverse sectors including technology, e-commerce, and real estate. My role as a Senior Manager involves not only identifying risks but also designing robust anti-fraud controls and governance frameworks to prevent future incidents. The establishment of a Center of Excellence (CoE) for whistleblowing mechanisms under my leadership has enhanced our clients' abilities to manage compliance proactively. The success in building enduring client relationships and driving business development initiatives underscores my commitment to fostering trust and maintaining high ethical standards within the corporate landscape.

Stackforce AI infers this person is a Compliance and Forensics expert with a focus on fraud prevention and investigation.

Location: Bengaluru, Karnataka, India

Experience: 15 yrs 1 mo