Current Position:
Senior Associate at Forensic Risk AllianceExperience:
10 yearsLocation:
New York, New York, United StatesMar 2023 - Current
Nov 2021 - Nov 2022
Sep 2019 - Nov 2021
Apr 2015 - Jul 2018
Chartered Accoutant at The Institute of Chartered Accountants of India
Bachelor of Commerce (B.Com.) at Delhi College Of Arts and Commerce
Delhi Public School- Vasant Kunj
Certificate at Global Investigation Review Academy
Name: Forensic Risk Alliance
Speciality: Investigations, Monitorships, Disputes, Advisory, Sanctions, Audit and Accounting Advisory, Bribery and Corruption, Fraud, Anti-Money Laundering , Cryptocurrency, Forensic Technology, Forensic Accounting, Data Analytics, Data Governance
Location: London, London, United Kingdom
Employees: 100-200
Description: Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting and forensic technology expertise to position businesses for success with investigati...
What is Chavi Gupta's minimum period of employment in the companies?
Chavi Gupta's minimum period of employment in various companies is 1 year.What is Chavi Gupta's average duration of employment for different companies?
On average, Chavi Gupta works for one company for 2 years 2 monthsWhat industries has Chavi Gupta worked in?
Chavi Gupta works in the Management Consulting. Previously, Chavi Gupta worked in the Information Technology and Services.What positions has Chavi Gupta held before?
Previously, Chavi Gupta worked as a Senior Associate, and Consultant, and Articled Assistant.How do I contact Chavi Gupta?
Chavi Gupta's email address is g**@forensicrisk.com, phone number is +1-***-***-1432. Sign up to get contact details.Who is the CEO of the Forensic Risk Alliance?
The CEO of the Forensic Risk Alliance is Stuart EllsWho are Chavi Gupta's peers at other companies?
Chavi Gupta's peers at other companies are CA DEEPANSHU AGARWAL and Kyle Dull and Pratik DholeFind email for 850M+ professionals