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Avneet Singh
Avneet Singh is a Director in Audit and Assurance Practice. He has over 13 years’ experience in Accounting support services, Statutory audits, Control framework setups and Risk Management. Prior to joining the firm, he has worked as Lead Finance in a Unicorn entity involved in acquisitions and setting up the accounting framework and controls in D2C space. He has also worked in a Private equity acquired entity setting up its accounting systems and consolidating the fragmented accounting setups. He also has experience of working in hospitality sector primarily on listing compliances including preparation of filing documents for SEBI and performing roadshows.
He also possesses vast statutory audit experience and has worked in statutory audit division of member firms of Deloitte and EY across varied sectors of retail, manufacturing and Infrastructure Companies, as a manager, responsible for auditing listed entities and large private clients.
Over his professional career, he has successfully advised clients from all business and economic sectors, domestic and foreign, with setting up accounting teams, managing operations, complex financial accounting, and auditing issues such as Public offers, Ind-AS and IFRS conversions, IFC implementation and Data analytics.
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.
Satyajit Rao Vagvala
He was earlier employed with the Administrative Staff Collage of India (ASCI), Centre for Management & Social Research (CMSR), Centre for Good Governance (CGG), Hyderabad, Wipro Limited, Ernst & Young LLP and National Institute for Smart Government (NISG) etc. He is currently engaged with Nangia & Co. as Director, Government & Public Sector Advisory.