AS
Arpinder Singh
Ernst & Young LLP
Global Markets and India Leader - Forensic & Integrity Services
Description
Arpinder Singh has significant experience spanning 25 years in multi-jurisdiction investigations, forensic accounting and dispute advisory in India, US and other regions. His key areas of specialization include anti-bribery and anti-corruption, fraud risk management, regulatory compliance, anti-money laundering, corporate governance and training.
In the course of his investigative experience, he has led large and sensitive engagements, and offered strategic advice to corporates and other stakeholders in addressing fraud, bribery, corruption and other risks related to white-collar crime. As a trusted advisor, he has also worked closely with regulators and law enforcement officials on several high profile and global investigations across diverse sectors.
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