×

or

Considerations when going Legal with a Corporate Fraud Case

Considerations when going Legal with a Corporate Fraud Case

This content is restricted to premium members only.

About Author

Amit Bansal

Amit Bansal is a Partner and leads Dispute and Litigation Advisory as well as Antitrust and Competition Advisory within Deloitte’s Forensic practice in India. He has an overall experience of over 23 years across large organisations, mainly focused on economic and financial analysis and investigating economic and financial crimes. He has also worked on some large and complex commercial disputes cutting across sectors, predominantly in infrastructure, construction, oil and gas, real estate and mines and minerals. He is a regular speaker in various public and private forums covering aspects like sectoral issues and strengthening ethical practices in business.