Impact of the Insolvency and Bankruptcy Code (IBC) on Fraud

Sumit Makhija, Aparna Gupta | January 2019

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About Author

Sumit Makhija

Sumit Makhija is a Partner and leads anti-bribery and corruption services within Deloitte’s Forensic practice in India. He is a Fellow member of the Institute of Chartered Accountants of India and a Certified Fraud Examiner from the Association of Certified Fraud Examiners, USA. He also serves a Director on the India Chapter of Association of Certified Fraud Examiners.

Aparna Gupta

Aparna Gupta is a Senior Manager within Deloitte’s Forensic practice in India. She has more than 11 years of experience in the Consulting domain and has worked across various risk and financial advisory solutions. More recently, she has been focused on the IBC space leading some of the large cases from an operational and forensic perspective.

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