Corporate Finance Special Interest Group Meeting

Date: Tuesday, March 26, 2024

Time: 1PM CET/ 5:30 PM IST

Uncovering Red Flags: Forensic Insights into Effective Due Diligence Practices

Presenter: Nisha Ghosh

CPE Credit: 1.0

About the speaker:

Nisha Ghosh is a Chartered Accountant from the Institute of Chartered Accountants of India (ICAI) and holds a degree in Commerce from Osmania University. She's certified by the Association of Certified Fraud Examiners (ACFE) and has a 'Forensic Accounting and Fraud Detection' certification from ICAI.

With over 8 years of experience in Consulting and Industry, Nisha specializes in Forensic Audits, Fraud Investigations, Due Diligence, Risk Assessments, and Ethical Framework Assessments. Her extensive background includes collaborating with various organizations, where she delved deep into internal processes, scrutinized financial records, and conducted thorough due diligences and investigations. Nisha's approach integrates unique methods with expertise, enabling organizations to fortify their operational frameworks and mitigate risks effectively.

Firm Website: https://www.bpcca.in/

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