Kunal Gupta

Forensic Investigations & Risk Advisory · Company Secretary (ICSI), LLB, Certified Fraud Examiner (ACFE)

Law & CS12 years experienceSenior Partner, NARADism

Per session

₹1200

About

Kunal Gupta is a Senior Partner at NARADism, working across forensic accounting, risk consulting, compliance and white-collar crime investigations — ethics, integrity, fraud, corruption and financial irregularities. A qualified Company Secretary and LLB who is also a Certified Fraud Examiner (ACFE), he has over a decade of experience across renewable energy, infrastructure, healthcare, e-commerce, manufacturing and hospitality, leading engagements in risk advisory, investigations, FCPA reviews, ABAC diligence, fraud risk management and anti-money laundering. He has handled cross-border matters and has a track record of unearthing multi-million-dollar frauds, having previously practised at Trilegal, Cyril Amarchand Mangaldas and Netrika Consulting. Talk to him if you want advisory around legal disputes, forensics and corporate investigations — or if you aspire to build a career in the field. Speaks Hindi and English.

Highlights

Company Secretary (ICSI), LLB and Certified Fraud Examiner (ACFE)
Track record of unearthing multi-million-dollar frauds in cross-border matters
Previously at Trilegal, Cyril Amarchand Mangaldas and Netrika Consulting

Common session topics

Advisory on a legal dispute or contentious matterSuspected fraud, misconduct or financial irregularity inside your companyCorporate investigations and forensic accounting reviewsFCPA reviews, anti-bribery and anti-corruption (ABAC) diligenceFraud risk management and anti-money laundering controlsAspiring to a career in forensics and corporate investigations

Session fee

₹1200

30-minute 1-on-1 video session

Credential verified

Private video call

Secure UPI / card payment

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