Manisha Saini
Associate Consultant at KPMG | Fraud Investigation | Due Diligence & Evidence Review | AML | Masters in Forensic Science
- Role
- Associate Consultant at KPMG
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Manisha Saini
I’m a forensic professional with 4 years of experience in corporate investigations, fraud…
Experience
Associate Consultant
Jun 2023 — Present
Conduct in-depth corporate investigations into fraud, misconduct, and integrity breaches, including vendor favoritism, kickbacks, supply chain leakages, and anti-bribery concerns-Review evidence, contracts, and financial records to identify irregularities, trace links, and uncover hidden risks-Handle whistleblower cases end-to-end, including discreet fact-finding, employee interviews, and validation of allegations-Use OSINT, negative media screening, and market intelligence to profile entities and individuals under investigation-Assess risks tied to third parties, vendors, and clients through background checks, compliance reviews, and integrity due diligence-Draft clear, fact-based investigation reports for senior management and regulatory purposes, ensuring accuracy and actionable insights-Exposure to AML through transaction monitoring, identifying unusual patterns, and supporting SAR/STR reporting.
Education
Delhi University
Bachelor of Science - BS, Life Science
2015 — 2018
Coursera
Digital Forensics, IT Fundamentals for Cybersecurity Specialization
2019 — 2020
Coursera
Introduction to Forensic Science
2020 — 2020
O.P. Jindal Global University (JGU)
Understanding Criminal Behaviour
2020 — 2020
Banaras Hindu University
Master of Science - MS, Forensic Science
2018 — 2020
Coursera
Artificial Intelligence
2020 — 2020
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