NM Suprabhat
Company Name: 
Deloitte Touche Tohmatsu India Private Limited
Designation: 
Director - Forensic services
Expert Profile: 

Suprabhat is a Director in the Forensic Services practice within Deloitte Touche Tohmatsu India Pvt. Ltd. and leads Data Analytics. He has over 20 years of professional experience across Technology, Data Analytics and Forensic Investigations and has worked with a vast array of clients in India, Middle East and South East Asia; predominantly in the banking and financial services sector.
 
Suprabhat has led several forensic assignments providing services related to Anti Money Laundering (AML) Investigation, Forensic Accounting & Review, Corporate Fraud Investigation, Development of Fraud Risk Mitigation (FRM) Framework, Forensic Image Analysis (document & email reviews) and Anti-Bribery & Corruption Training.

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