Karan is a Forensic Accounting & Investigation Expert with more than 15 years experience. He is the National Leader at SPC Group for Forensics and Risk Advisory having extensive experience in Money Laundering, Banking Frauds, International Money trail tracing and arbitration. He has carried out Forensic investigation of cumulative value over $10 Billion and is an advisor to large corporates, National and Foreign banks, Enforcement agencies like Central Bureau of Investigations, Serious Fraud Investigation Offices for Fraud Risk Management PMLA, FEMA, RBI, AML.
