Divneet Singh Vij

About Divneet Singh Vij

As an accomplished leader at Accenture, I manage the Tax and Anti-Fraud Investigation processes for teams across India and the Philippines. With a strong background in regulatory compliance, forensic investigations, and risk management, I specialize in navigating complex financial landscapes and driving organizational resilience against fraud.In my role, I lead cross-functional teams to deliver effective solutions, ensuring compliance with global standards and optimizing internal processes. I am committed to fostering a culture of integrity, collaboration, and continuous improvement, empowering my teams to consistently exceed objectives while addressing emerging challenges in fraud prevention and tax regulations.With a keen focus on process optimization and stakeholder alignment, I leverage my experience to deliver actionable insights, mitigate risks, and enhance operational efficiency. I am passionate about advancing the future of tax and fraud investigations and am always open to connecting with professionals who share a dedication to maintaining the highest standards of compliance and ethical business practices.

Experience

1. Senior Manager Tax & Fraud Investigations (India and Philippines)

   Accenture

   Jun 2025 — Present · Gurugram, IN

Education

• The Institute of Company Secretaries of India

  CS Intermediate, Tax Law/Taxation

• CCS (Chaudhary Charan Singh)University

  Bachelor of Laws (LL.B.), Law

• O.P. Jindal Global University (JGU)

  Master of Business Administration - MBA

• Sri Guru Nanak Dev Khalsa College (SGNDKC), Delhi

  Bachelor of Commerce, Commerce

  2012 — 2015