Mayank Garg


Mayank Garg is a Director in Nangia & Co. LLP. He is a Fellow Chartered Accountant (2012) and holds a master’s degree in supply chain management. Mayank has more than 11 years of professional experience of working in the areas of pro-active fraud management, fraud risk management, fraud investigations, forensic audits, transaction review, FCPA investigations, due diligence for senior management hires, integrity, and background check on stakeholders viz., business partners, investee company etc. Mayank has served several clients in the emerging sectors in India including pharmaceutical, media and entertainment, chemical, manufacturing, BPO, Information technology, Retail, Aviation, etc. Mayank has led various forensic engagements that involved probing improprieties of concessionaires in operating concession contracts, allegations of favoritism in award of contracts, fraudulent transactions by employees or external parties and allegations of corruption. Mayank conducted/ led several Anti-corruption and FCPA compliance/due diligence reviews for various US based Indian entities across sectors (pharma, infrastructure, media, education, manufacturing etc.) to identify potential risk areas from regulatory and corruption perspective which largely included interviews with senior management, review of compliance related policies and procedures, identification of govt. touch points, review of govt. business and tenders, review of key third parties, data analytics to identify compliance related transactions, review of government related expenses, review of selected sample transactions, market intelligence to gather information etc. Mayank has experience of leading multiple large and mid-sized corporate investigations engagements across sectors e.g., pharma, retail, electronics, power, manufacturing, oil & gas etc. In the past, Mayank has worked with Deloitte where he led various anti-corruption and forensic investigation engagements.