Karan Gupta
Practice Development Leader and Risk & Consulting Expert

Professional Bio

Karan is a Forensic Accounting & Investigation expert with more than 15 years of experience. He is the National Leader and a Partner at SPC Group for Forensics and Risk Advisory, having extensive experience in Money Laundering, Banking fraud, International Money trail tracing, and arbitration. He has carried out forensic investigations of cumulative value over $10 Billion and is an advisor to large corporates, national and foreign banks, enforcement agencies like the Central Bureau of Investigations, and Serious Fraud Investigation Offices for Fraud Risk Management.

Professional Experience

  • He has conducted Forensic Investigations in 75+ cases, spanning Defense Deals, Banking and Insurance Frauds, Money Laundering, and Senior/Mid-Management Frauds across diverse industries.
  • He led several anti-corruption & bribery assignments, ensuring compliance with relevant acts for foreign companies and reporting to the UK & US governments.
  • He has managed Whistle Blowing Policy preparation for multinational organizations and successfully conducted the delisting of a major Auto Component player.
  • He initiated his career in 2011 in Investment Banking (Mergers & Acquisitions), evolving into a Transaction Advisory Consultant.
  • He has further developed a comprehensive Risk Framework for Sales, Procurement, HR & Payroll, Administration, Legal, and Statutory Compliance, while leading Financial Due Diligence teams and conducting internal audit reviews for various companies.