Vivek Aggarwal
Company Name: 
Fraud Investigation and Dispute Servies, ERNST & YOUNG INDIA
Expert Profile: 

Mr. Vivek Aggarwal has Over 10 years of experience in the area of business intelligence. He has Led thousands of background investigations on potential customers, third party intermediaries and business partners including agents, suppliers and distributors on behalf of clients across a range of industries as part of anti-corruption reviews and investigations in various parts of the world. He has alsp led numerous integrity due diligence assignments on acquisition and investment targets on behalf of private equity firms, investment banks and corporations in India as well as other countries in the South Asia.Vivek is Partner with Fraud Investigation Dispute Services in EY India. He is an Certified Fraud Examiner with more that 15 years of professional experience.

He specializes in Fraud Investigations; Third party due diligence, Anti-corruption & Anti Bribery; and Brand Protection related engagements.  He has worked on engagements involving financial misappropriation, bribery and corruption, cyber crimes and intellectual property violations. He has worked with clients in sectors such as Not for profit, IT/ITES, Consumer Products, Automobile, Retail, Infrastructure and Pharmaceuticals. He leads the Third Party Due Diligence service delivery team in India.

He has undertaken more that 500 background due diligences on behalf of companies in Pharmaceutical, Education, Technology, Automobile, Financial Services and Private Equity sectors. In addition, has led execution of more than10,000 third party due diligence  requests.

He has led investigation into irregularities in the grant disbursement and expenditures at a health organization.  The Client had extended a multimillion dollar grant for health care to this health organization. Investigations revealed bid rigging, fictitious quotations, bribes, conflict of interests and fictitious expenses.

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