Founder/Managing Partner

Chartered Accountant | Certified Fraud Examiner| PG in Business Management (Marketing)

Praveen Kumar Verma is a Corporate Fraud Investigation Specialist and Governance Advisor with over 20+ years of experience in risk advisory and fraud investigations.

He advises promoters, boards, and audit committees on identifying fraud, investigating complex situations, and strengthening governance frameworks across mid to large-sized organisations.

His core expertise includes:

• Corporate fraud and whistleblower investigations
• Risk-based Internal auditing
• Governance and internal financial controls (IFC)
• Enterprise risk management (ERM)
• Multi-location internal audits and risk reviews

He comes with experience in more than 20 industries, i.e. Hotels, Textiles, Paper manufacturing, agriculture systems, Energy, Logistics, IT & ITeS, Banking, Media and entertainment, tech companies, NGO, Automotive, Money exchanging business, FMCG, and brings a strong blend of forensic insight, business understanding, and governance expertise.

Praveen brings the ability to cut through complexity, challenge assumptions, and deliver fact-based conclusions—making him a preferred advisor for critical assignments where stakes are high.

Praveen is the President of the Association of Certified Fraud Examiners Haryana Chapter Since June 2024. He is a regular convener of webinars and regularly talks on this platform related to fraud and investigations.

“Uncovering Truth. Enabling Action. Strengthening Governance”