Sandeep BaldavaPartner & Head (Western region) Forensic & Integrity Services - Ernst & Young LLP, India
Sandeep Baldava is a Senior Partner in EY’s Forensic and Integrity Services practice and leads the practice across western India. He is a Chartered Accountant, a Certified Fraud Examiner and a Certified Information Systems Auditor by qualification with over three decades of professional experience.
He has led several forensic investigations and anti-corruption review engagements for large companies in USA, Asia, Europe & Africa.
He has led several training workshops on Forensic Accounting, Fraud Risk Management & Anti-Corruption Compliance for Companies and for federal and state enforcement agencies in India. He has delivered presentations at various prestigious international forums on the topics of white-collar crime and anti-bribery. His Articles on White Collar Crime appear regularly in print & online media/blogs.
He was conferred with ‘Lifetime Dedication to Vigilance Award’ instituted by VSC, India. The award was given by the Chief Vigilance Commissioner of India.
He has developed several white papers and training materials on fraud concepts. He is a co-author of author of best seller book viz., “Forensic Investigations and Fraud Reporting in India”.
He served as a member of the Board of Directors of Association of Certified Fraud Examiners, India Chapter. He served as a member of the National Governing Council of the Institute of Internal Auditors, India Chapter & is Past President of the Hyderabad Chapter (Affiliated to the IIA, Florida, USA).
He is a member of the committee on Anti- Corruption Compliance of the American Chamber of Commerce in India. He is also member of CII’s Special Group on Code of Business Ethics and member of CII Western Region (WR) Sub-Committee on Corporate Governance.
