Himanshu Arora

Himanshu is a qualified Chartered Accountant and has done PGDM in Data Science from Great Lakes, Illinois Institute of Technology.

Himanshu has over 15 years of work experience covering all facets of forensic services including investigating white collar crimes, dispute resolutions, regulatory compliance reviews, and analyzing information to produce expert reports, review, analysis and verification of evidence, to identify key issues.

He has led and managed more than 100 large and complex engagements involving occupational frauds, assets misappropriation, end-use of money and financial statement frauds, security & justice, program integrity, for clients across diverse industry segments in India, US, UK, Europe, ME, SEA, and South Asia in Financial Services, Fin-Tech, Government, Real Estate & Infrastructure, Defense, Logistics, Oil & Gas, Hospitality, Manufacturing, and Consumer Market, Development Sector.

He was an active member in the ICAI’s study group committee responsible for drafting the Forensic Accounting and Investigation Standards (FAIS).