Vimish Raigagla

Background

About Vimish Raigagla

Experienced leader / trusted advisor managing cross-border cases and collaborating with stakeholders to provide actionable insights, drive consequence management, enable recoveries, identify risks / weaknesses, enhance internal controls. help strengthen governance and build an ethical culture. Core strengths and career highlights 1) Experienced leader and trusted advisor at Big 4s, now an in-house investigator (100+ matters include sensitive high-scrutiny cases delivered to regulators/ Boards/CxOs) 2) Global exposure across countries in APAC, MEA, UK and USA 3) Concise fact-based reporting to Leadership/Boards enabling disciplinary action, control enhancement, and regulator/court ready submissions 4) Managed large teams (40+)(5–10 direct reports)(accountants, lawyers, engineers, financial analysts) 5) Public speaker invited on professional platforms.(Speaker/trainer on investigations / fraud risk assessments / dispute matters and participation in global cross-examination moots as expert with international law firms & arbitrators). 6) Uncommon blend of expertise: accountancy, forensics, legal & business process understanding, CA | CFE| LLB. 7) Conversant with digital forensic tools / ERPs for tracing evidence. 8) Curated Executive programs in Leadership & Executive Presence (ISB, Neosynapses). Skilled in investigations (accounting frauds, financial frauds, siphoning of funds, employee misconduct etc), fraud risk and ethics frameworks, commercial dispute and expert witness matters, anti-bribery anti-corruption reviews. forensic due diligence, internal audits, WB case management and suspect / witness interviews.