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.
