Prakash Kamath

About Prakash Kamath

I am CA (2004) and CFE (2015) with close to 18 years of work experience of which over 13 years are with two of the Big 4 Forensic practices in India. During these 18 years I have supported Indian and multi-national corporates in sectors such as consumer products, retail, infrastructure, shared services and information technology. I have led teams in the conduct of several large and complex investigations, proactive risk assessments and process reviews, formulating policies and processes, enhanced the compliance and ethics programs of corporates. Provided fact finding support to several prominent law firms in regulatory investigations related to bribery and corruption, revenue and cost falsification and misstatement, data theft and cartelization. Have spent a significant amount of time working with the ethics and compliance departments of several corporates to further the ethics and integrity agenda within the company by providing active support through focused reviews and assessments. As part of engaging stakeholders and companies have conducted several training and awareness sessions in relation to fraud awareness, anti-bribery and corruption, code of conduct and ethics for various target audiences. Presented the observations and recommendations to several corporate boards and senior management forums. Towards the later part of my career I invested time in empowering my sub-ordinates and building high quality teams so that they are able to work with minimal intervention and supervision while delivering high quality work output. I have been fortunate that the quality of the deliverables and value delivered through my work was recognized several times through multiple recognitions and spot awards.

Experience

1. Director - Forensic & Integrity Services

   EY

   Mar 2023 — Present · Mumbai, IN

Education

• ICAI

  CA, Finance & Accountancy

  2000 — 2004

• ACFE

  CFE, Financial Forensics and Fraud Investigation

  2015 — 2015