Sandeep Baldava

Sandeep Baldava

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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. He has led several forensic investigations, asset tracing and anti-corruption review engagements for large companies in the US, Asia, Europe and Africa. He has led several training workshops on forensic accounting, fraud risk management and 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 the ‘Lifetime Dedication to Vigilance Award’ instituted by VSC, India. He has served as a member of the board of directors of the Association of Certified Fraud Examiners, India Chapter (affiliated to ACFE, Texas, US). He has also served as a member of the National Governing Council of the Institute of Internal Auditors, India chapter, and is a past president of the Hyderabad Chapter (affiliated to the IIA, Florida, US). 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 the Code of Business Ethics.

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