Puneet Grewal

Director @Deloitte

New Delhi, DL, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jun 2023 — Present

Director @Deloitte

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Gurugram, IN

EDUCATION

N/A

Institute of Chartered Accountants in England and Wales

Chartered Accountant

2010

Delhi University

Bachelor's degree, Business/Commerce, General

2012 — 2013

University of Portsmouth

Master of Science (MS), Forensic Accounting

N/A

Delhi University

Bachelor of Commerce (B.Com.)

N/A

University of Portsmouth

Master of Science - MS, Forensic Accounting

SKILLS

Financial AnalysisInternal ControlsForensic AccountingAssuranceFinancial ReportingIfrsInternal AuditAnti-Bribery and Corruption InvestigationsFinanceStatutory AuditCorporate Fraud InvestigationsCorporate FinanceAccounting

ABOUT PUNEET GREWAL

With over a decade of experience in forensic accounting and fraud investigation, I specialize in uncovering financial irregularities, mitigating corporate fraud risks, and enhancing ethical governance.Having worked at Deloitte in leadership roles, I have successfully led fraud investigations, developed risk management strategies, and advised organizations on strengthening anti-fraud controls. As a Certified Fraud Examiner and Chartered Accountant, I offer a meticulous approach to fraud detection and financial forensics.How I Can Help You: Identifying and investigating corporate fraud and misconduct Strengthening corporate governance and compliance frameworks Providing expert forensic accounting insights for litigation and dispute resolution Conducting fraud risk assessments and internal control evaluationsIf you’re looking to enhance your organization’s financial integrity or exchange insights on forensic investigations, feel free to connect with me. Reach out via LinkedIn or email at p••••••••@gmail.com.

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Puneet Grewal — Director at Deloitte in New Delhi, DL, IN | Unifers