Varun Khurana
Vice President Forensic @Institute Of Forensic Accounting & Investigative Audit
Signup · Get unlimited contacts
WORK HISTORY
Vice President Forensic @Institute Of Forensic Accounting & Investigative Audit
Noida NCR Delhi, IN
IFAIA is a unique Indian venture conceived and set up to meet the global challenges of the growing menace of frauds and white-collar crime in all business establishments. The Institute is promoted with the objective of educating business establishments on how to prevent, detect and investigate frauds and white-collar crimes, and promote anti-fraud awareness to actively combat this growing menace. IFAIA Consultings LLP is an extension of effort to expand the services in the field of Prevention, Detection & Investigations of Frauds & White-Collar Crimes, much beyond limiting it to just imparting Anti-Fraud Education and encompasses the whole range of Anti-Fraud Services.
EDUCATION
CCS University
LL.B
STQC Directorate, Govt. of India, Dept. of IT, Ministry of Communications and IT
ISMS (ISO 27001) LA Certified by IRCA based on ISO/IEC 27001:2005
CPA Australia
Associate's degree
Information System Audit & Control Association (ISACA USA)
CISA
Institute of Cost and Work Accountants of India
Associate Member of the Institute of Cost And Works Accountants of India
Institute of Chartered Accountants of India
Fellow Member of the Institute of Chartered Accountants of India, DISA, FAFD, CCAB
Insolvency and Bankruptcy Board of India
Insolvency Professional
SKILLS
ABOUT VARUN KHURANA
Varun is the founder and managing partner of Khurana Khurana & Associates LLP Chartered Accountants. He laid the foundation of the firm in 2005. He envisions to be a single point of contact to the client for all his regulatory, compliance and other business requirements.He has over two decades of diverse professional experience having worked in various domains and serving clients in different industries.He emphasis on providing innovative, simple and tailored solutions to the clients ensuring premium service delivery, value for money through quality and consistency, helping businesses grow. He endeavour\'s to engage deeper with the clients and has represented clients before various regulatory and tax authorities on direct, indirect tax and foreign exchange matters. He works extensively for foreign companies on mandates of acquisition, joint venture, partnerships, audit & regulatory compliances of Indian entities, subsidiaries and associates, company incorporations, government approval and liaison.He works for startups, small, medium to large size corporates and high net worth individuals. He oversees audit & assurance, tax advisory & legal support, corporate & secretarial compliances and support service functions.He is an active runner and has participated in various marathons. He is in pursuit of Martial Arts & is currently 1st Dan Black Belt in Karate and enjoys travelling for both work & leisure.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.