Disputes and Investigations
Expertise –
- Economic Damages, Valuations and Delay Analysis
- Expert Witness
- Forensic Accounting, Fraud Prevention & Investigations
- Anti-Bribery and Anti-Corruption
- Antitrust and Competition Law
Uchit is an Investigations, Disputes and Risk Advisory professional with over 13 years of post-qualification experience.
He is a Chartered Accountant, a Certified Fraud Examiner and a Bachelor of Commerce.
He is/was a member of Institute of Chartered Accountants of India, Association of Certified Fraud Examiners, Institute of Internal Auditors, Bombay Chapter
He supports in quantifying damages for business disruptions, operational losses, cost of construction analysis and delay & demurrage losses.
He has been part of multiple ABAC (UKBA, FCPA and SAPIN II) investigation and proactive reviews which involved review of electronically stored information, transaction review, benchmarking & framing of policy and conducting ABAC & Code of Conduct trainings.
He has assisted various law firms and corporates in conducting Asset Tracing activity as part of legal dispute and corporate investigation.
His experience includes servicing clients in India, US, UK, Australia, Singapore, Europe, Africa and Middle East markets.
He has worked on assignments over various industries including Energy and Infrastructure, Technology, Media and Telecommunication, Retail and Consumer Products and Pharmaceuticals sectors.
