Consult an Expert

No profile information available.

Ravi KR brings over 20 years of experience across government and the corporate sector, leading fraud and integrity investigations spanning Asia, the Middle East, and Europe — covering corruption, bribery, conflicts of interest, and financial misconduct. He is a specialist investigative interviewer with a deep field-source network and an in-depth grasp of law enforcement and regional issues.

He was formerly with the Government of India in Intelligence, and later a Vice-President at a leading consulting firm handling global business-intelligence engagements. He holds a Master's degree in International Law and Diplomacy and a BE in Information Technology from Delhi College of Engineering, and has trained with the CBI, IB, and BSF.

LinkedIn Profile →

Inderjeet Singh brings practitioner experience across White Collar Crime Investigation, Field and Investigative Operations Management, International Field Investigations, Surveillance Operations, and Project Management. His work interests center on company governance, institutional risk assessment, and reputational risk management.

He holds a B.Com.

(https://www.linkedin.com/in/indrajeet-singh-a66188433/)

LinkedIn Profile →

Two decades leading complex cross-border fraud and corruption investigations for boards, regulators and litigation counsel.

Advises multinationals on third-party risk, pre-transaction diligence and post-acquisition disputes across South and South-East Asia.

Former regulator; runs independent monitorships and compliance-programme assessments under DPAs and settlement agreements.

Forensic accountant specialising in asset tracing, fund-flow reconstruction and quantum analysis in shareholder and JV disputes.

Two decades leading complex cross-border fraud and corruption investigations for boards, regulators and litigation counsel.

Former regulator; runs independent monitorships and compliance-programme assessments under DPAs and settlement agreements.

Forensic accountant specialising in asset tracing, fund-flow reconstruction and quantum analysis in shareholder and JV disputes.