Santosh Balan

Director, Forensic Services

Santosh Balan

Ho Chi Minh City office

18th Floor, Times Square Building

Ho Chi Minh City


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Santosh has over fourteen years of consulting experience focusing on Forensic Services and Risk Management. He specializes in multinational, complex investigation assignments, anti-corruption compliance reviews, designing and developing fraud risk management frameworks, anti-bribery and corruption control frameworks and performing fraud risk assessments for key business processes. During the last four years Santosh has led a number of investigation assignments and conducted fraud risk assessments for several organizations based in Vietnam.