Amit Agrahari

Amit is an accomplished consulting professional with over 13 years of experience specializing in forensic audit, fraud investigation and risk advisory services. A Chartered Accountant (CA) and Certified Fraud Examiner (CFE), he has successfully led complex forensic investigations and reviews for both public and private sector organizations across multiple geographies.

His expertise covers fraud and forensic investigations, whistleblower complaint management, risk-based internal audits, Internal Controls over Financial Reporting (ICOFR) and business process reviews. Amit has a distinguished record of uncovering financial irregularities, enhancing governance frameworks, and developing robust control environments that promote transparency, compliance and accountability.

He has collaborated with leading corporates, financial institutions, and government entities, delivering tailored insights and practical solutions that help organizations strengthen integrity, mitigate risk and achieve operational excellence.