Sandeep Baldava is a 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 & a Certified Information Systems Auditor by qualification. He has led several forensic investigations, asset tracing 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. He has developed several white papers and training materials on fraud concepts. He was conferred with ‘Lifetime Dedication to Vigilance Award’ instituted by VSC, India. He served as a member of the Board of Directors of Association of Certified Fraud Examiners, India Chapter (Affiliated to ACFE, Texas, USA). 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.