Subham G.
Corporate Audit Investigator | Global Investigations (India & EMEA) | Marathoner
- Role
- Corporate Audit Investigator at 3M
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Subham G.
I am a Chartered Accountant (ICAI) and Certified Fraud Examiner (CFE) with 10+ years of experience in corporate investigations, compliance risk management, and forensic advisory across PwC, Deloitte, and Control Risks.Over the past decade, I have led sensitive cross-border investigations into employee misconduct, fraud, and ethics violations, and advised global clients on compliance frameworks, anti-bribery/AML risks, and due diligence for M&A transactions. My work has spanned diverse sectors — from pharmaceuticals and financial services to technology and manufacturing — partnering with Boards, CXOs, and investors to address complex risks and strengthen governance.Core expertise includes:a. Corporate Investigations – code of conduct and ethics violations, conflicts of interest, whistleblower allegations, financial statement fraudsb. Compliance Advisory – FCPA, UKBA, ABAC, AML, UCPMP, sanctionsc. M&A & PE Due Diligence – pre-investment due diligence, post-deal integration, risk remediationd. Governance & Risk Reviews – policy drafting, gap assessments, training, monitoring mechanismsI thrive at the intersection of risk, compliance, and business strategy, enabling organizations to protect value, ensure integrity, and build resilient cultures.Outside work, I’m passionate about the outdoors and adventure sports — from high-altitude Himalayan treks to scuba diving and skydiving — experiences that continue to shape my resilience and perspective.
Experience
Corporate Audit Investigator
Feb 2026 — Present · Bengaluru, IN
Education
JAI HIND COLLEGE, MUMBAI
Bachelor of Commerce (B.Com.), Accounting and Finance
2013 — 2016
The Institute of Chartered Accountants of India
Chartered Accountant, Finance
2013 — 2017
Kishinchand Chellaram Law College (KC Law College)
Bachelor of Laws - LLB, Law
2016 — 2018
Institute of Cost Accountants of India
ICWA Inter, Costing
Association of Certified Fraud Examiners
Certified Fraud Examiner, Forensics and Fraud Investigation
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