Udit Kotak
CA | M.Com | CFE candidate | Deloitte-Forensic services
- Role
- Assistant Manager Financial Advisory Forensic and Dispute Services at Deloitte
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Udit Kotak
Udit is an Assistant Manager with Deloitte’s forensic practice. He is a Chartered Accountant and holds a Masters Degree in Commerce. His experience includes due-diligences covering the FCPA & UKBA, ESI Review and others. He has assisted in multiple assignments, undertaken transaction analysis, documentary review for local and multinational clients in the emerging sectors in India including life-sciences & healthcare, manufacturing, power and energy, e-commerce, etc.
Experience
Assistant Manager Financial Advisory Forensic and Dispute Services
Nov 2021 — Present · Mumbai, IN
Assistance in a project which involved conducting review of ESI for the legal counsel for a FCPA investigation into whistle-blower allegations raised against a foreign office of a leading multi-national pharma company based out of India.\\\\n* Assistance in a project of an Insider trading Investigation of one of the listed entities based on whistle blower allegations on the MD and subordinates. Reviews of emails, mobile chats, trading pattern analysis of the suspects etc. for finding out incriminating evidences.\\\\n* Assistance in conduct of a pre-acquisition due diligence of 8 solar power SPVs.\\\\n* Assistance in conduct of a pre-acquisition ABAC due diligence review for an entity engaged in the manufacturing of refractories material.\\\\n* Assistance in an investigation of a large e-commerce company for a logistic management-related issue. The project scope included conducting custodian searches on case point, seeking information through remote forensic, web browsing history, DNS searches, etc.\\\\n* Assistance in a project involving Anti-Bribery and Corruption due diligence review for an International distributor of a leading pharmaceutical company based out of the US.\\\\n* Assistance in a project which involved conducting review of ESI for the legal counsel of a leading railway manufacturing company to investigate the allegations raised by a whistle blower for non-compliance\'s within the organization.\\\\n\\\\n
Education
University of Mumbai
Masters of Commerce (M.com), Accounting and Finance, First class
Narsee Monjee College of Commerce and Economics
Bachelor's degree (Bcom), Commerce, First class
2010 — 2013
The Institute of Chartered Accountants of India
Chartered Accountant
Narsee Monjee College of Commerce and Economics
Junior college
2008 — 2010
Arya Vidya Mandir,Juhu
ICSE, School
1995 — 2008
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