Hitesh Narang
Leader Forensics
Background
- Hitesh Narang is an MBA with more than 18 years of professional experience mainly in the areas of investigations.
- He has served a number of clients in various sectors in India and abroad including BFSI, Insurance, Real Estate & Infrastructure, Logistics, Pharmaceuticals, etc. Prior to joining BSC, he worked with Mazars, BDO, PWC, Deloitte and Grant Thornton.
Skills
Hitesh specializes in Restructuring Services Forensic services and investigations, Fund trail analysis and inter-alia focuses on the following key areas of expertise:
- Forensics assignments related to Non-Performing Assets (NPA’s)
- Desktop Checks
- FCPA, Anti- Bribery, and POCA
- Forensic Accounting
- Fraud Investigation and Arbitration
Professional experience
- Hitesh has worked on Employee Frauds, Forensic Audits, Fraud Risk Assessments, FCPA Investigations, review of NPA systems of Banks, assisting in development of tools for identifying Early Warning Signals in Banks, and ABC compliance reviews.
- Providing assistance in determining the FCPA compliance risk for company and carry due diligence process and focusing on third party including vendors, agents & other service providers for companies in various sectors.
- Performed Forensic Audit including end use of funds which are obtained under a leading Infra company. Review of agreements / non-compliant with sanction terms / inconsistent with the declarations or certifications provided if any
- Lead FCPA engagement in Pharmaceutical sector including FCPA and ABAC work for clients. Reviewing potential fraudulent accounts for the prevention & detection of fraud.