Ravi K R

Founder & Managing Partner

With over 16 years of experience in the government and corporate sector, Ravi has managed fraud and integrity investigations across diverse geographies in Asia, Middle East and Europe, handling issues including corruption, bribery, conflicts of interest and financial misconduct.

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Rajat Garg

Partner, Forensic Audit

Rajat is a Chartered Accountant with over 10 years of experience and he has a deep understanding of matters relating to Taxation and Corporate Law.

Rajat brings a considerable network of relationships with foreign taxation firms. At Intelaw

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Vamsi Chandra

Head Consultant, Investigations

Vamsi is a seasoned investigations professional with over 14 years of diversified global consulting experience of assisting clients with a range of issues such as financial crime, fraud investigations, whistle-blower investigations, development of risk policies, due diligence, ethics and integrity matters.

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Sandesh Varghese

Sr. Consultant, Investigations

Sandesh is an experienced Forensic Investigator managing investigations at Intelaw. A Masters in Forensic Sciences from Australia, Sandesh has worked in various departments on projects related to fire forensics, fingerprinting,  
questioned documents, audio-video analysis, accident reconstruction and handwriting & signature verification.
His expertise include forensic evidence analysis, witness interviews, data analytics and financial investigation.

Noopur Singhal

Legal & POSH Expert

Chairperson, LC-POSH, New Delhi District State President, Uttar Pradesh Anti-Sexual Harassment Council, WICCI As Chairperson of Local Committee under POSH Act, Noopur deals with complaints received from working women regarding sexual harrasment faced by them during employment and providing them necessary guidance and support during the period of inquiry, 

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Kartik Sharma

Consultant, Legal

A Masters in Law and an electronics and telecommunication engineering graduate from RGPV Bhopal, Kartik has wide experience in cases related to civil, criminal and writ matters, with specialisation in NDPS, employment law, cyber law, defamation suits and administrative law.
Kartik has advised clients on framing internal policies, whistleblower handling mechanisms, and legal oversight for internal investigations for corporates in FMCG, logistics and telecom sectors amongst others.

Ayushi Dwivedi

Forensic Expert

A Masters in Forensic Science with FACT Qualified from MHA, Ayushi is a Certified Ethical Hacker (EC- CEH) and Certified Hacking Forensic Investigator (EC-CHFI). She has also written various review papers including Comparative Analysis of Data Mining in Criminal and Fraud Detection, Cybersecurity and Privacy Issues of Blockchain Technology
 

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Ganesh Gopalan

Risk Management

Ganesh has more than 2 decades of experience in the Middle East and International Business pertaining to Project Management, Client Delivery and Information Technology (including product development, testing, implementation).  

Ganesh is expert in Comprehensive Risk Consulting and developing Risk Framework including, Risk Registers, Test Scripts, Test Plans etc., understanding the business requirements and customising the Risk Tool, on- boarding entire Risk Framework into the tool, Perform annual control testing and post-implementation maintenance and support.

Jyot Baxi

Financial Investigations

Jyot is the author of the Book –'New Era of Forensic Accounting'', with foreword by Padma Shri CA T N Manoharan. Jyot is an associate member of The Institute of Chartered Accountants of India (‘ICAI’). Certified in ICAI's Forensic Accounting and Fraud Detection (‘FAFD’) course, his core-competencies are in the fields of Business Consultancy and Risk Advisory Domain. Jyot has previously worked with the Risk and Forensic department at Grant Thornton Bharat LLP ('GT').

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