Nakul Arora
Manager @Protiviti India Member Firm
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WORK HISTORY
Manager @Protiviti India Member Firm
Gurugram, IN
EDUCATION
The Institute of Chartered Accountants of India
CA Final
Deen Dayal Upadhyaya College
Bachelor of Commerce (B.Com.)
ABOUT NAKUL ARORA
As a Chartered Accountant with over 7 years of experience in forensic accounting, fraud investigations, and financial crime prevention, I specialize in identifying and mitigating financial risks for businesses. My expertise spans across fraud risk assessment, white-collar crime investigations, anti-bribery and corruption compliance, and regulatory reviews. Have also worked with banks and government agencies like Serious Fraud Investigation Office (SFIO) and Central Bureau of Investigation (CBI) where I have played a key role in unearthing bank frauds related to the siphoning and misappropriation of funds. I work closely with organizations to detect irregularities, strengthen internal controls, and ensure compliance with global anti-fraud and anti-corruption standards. My analytical mindset, investigative acumen, and commitment to corporate governance enable me to provide valuable insights and solutions to mitigate financial and reputational risks. Core Expertise Forensic Accounting & Fraud Investigations Bank & Corporate Fraud Detection & Prevention White-Collar Crime Investigations Siphoning of Funds & Financial Misconduct Detection Anti-Bribery & Anti-Corruption Compliance
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