Global management consulting firm Kroll has welcomed Saket Bhartia to its team in Singapore.
Appointed Managing Director, Bhartia is part of the firm’s Forensic Investigations and Intelligence practice, specializing in forensic consulting and technology work. He brings more than two decades of experience helping executives, legal counsel, ethics and compliance officers manage a wide range of regulatory and compliance issues.
Prior to joining Kroll, Bhartia was Associate Partner, Forensic & Integrity Services at EY, where he assisted clients with financial, bribery, corruption, code of conduct and supply chain investigations. .
Earlier in his career, Bhartia held global positions at Capgemini and Hewlett Packard where he worked on projects related to the implementation and evaluations of Sarbanes Oxley (SOX), performed internal audits and implemented internal control frameworks for clients.
He also has extensive experience working on compliance and regulatory issues related to the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act (UKBA) and has helped several global and local clients establish strong compliance frameworks including by performing fraud risk assessments and data analysis. to minimize risk.
âWe are delighted to welcome Saket to our team. It strengthens our service offerings in Singapore and across the ASEAN region at the perfect time. His years of experience will be essential in helping our clients deal with a growing wave of new and complex challenges, which is not unexpected given the rapid growth of investments in the region, âsaid Reshmi Khurana, Head of Business Development. Southeast Asia, forensic investigations and intelligence at Kroll.
Bhartia commented, âDuring a crisis or when dealing with complex issues, clients look for companies that can immediately partner with them, have specialists on their team, use technology effectively and, most importantly, conflict-free. . Kroll ticks all the boxes and with a large and rapidly growing forensic investigation and intelligence practice globally, Kroll is uniquely positioned to help its clients.
Globally, Kroll has nearly 5,000 professionals working in 70 offices in 30 countries. In Asia-Pacific, the consulting firm has nearly 1,000 professionals.