Saket Bhartia

Saket Bhartia is a managing director in the Forensic Investigations and Intelligence practice, based in Singapore. Saket leverages more than 22 years of experience and has assisted boards and audit committee of ASEAN companies in investigating financial statement fraud, siphoning of funds, embezzlement, asset misappropriation, bribery and corruption issues, regulatory non-compliance, code of conduct violations, supply chain leakages and ethics violations.

He also has extensive experience in compliance and governance including performing fraud risk assessments, data analytics etc. Particularly, in Malaysia he has performed several proactive assessments and helped companies improve their overall “ethics and governance” framework.