Investigations and Risk Advisory
Ravi is an Investigations and Risk Advisory professional with 11+ years of PQE.
He is a Chartered Accountant and a Bachelor of Commerce (Mumbai University).
He is a member of Institute of Chartered Accountants of India and Institute of Internal
Auditors, Bombay Chapter.
He has led multiple assignments in Corporate Governance & Risk, SOX, IFC, SOP, Data
Analytics, etc.
He has led and has been a part of multiple investigation projects in regard to employee
frauds, data theft cases, work including document review, ESI reviews and market
intelligence.
He has worked on assignments over various industries including Pharmaceuticals, Advance
Manufacturing, Electrification and Automation, Automotive, IT / ITeS, Agrochemical and Life
science, Retail and Consumer Products, Logistics, Real estate among others.
His experience includes servicing clients in India, Middle East, Southern Europe and
Singapore.
Prior to joining Konvêrj-Zeûs, Ravi has worked with leading accounting and consulting firms
in India.
