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BHASKAR CHOUMAL
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Manager, Fraud , Investigations and Dispute Services
, Ernst & Young LLP
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Kolkata,
India
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Working in a Big 4 firm with more than 10 years of experience in fraud, investigations, internal audit and inspection works seeking job in development sector in audit, investigation or financial accounting job. I hold three PG qualifications including PG degree in Human rights. Can be an asset for social economic agenda of an NPO undertaking |
 Contact BHASKAR CHOUMAL
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Area of Expertise: |
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Administration, Management, Finance/Accounting, Procurement
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Monitoring, Evaluation, Policy, Research, Analysis
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Professional Experience: |
1. Led Investigations of Multilateral Organisations in Bangladesh. The organisations were funded by donor agencies based out of Europe and USA. The Investigations were related to
- Procurement review
- FCPA review
- Cash defalcations
- Misutilisation of funds donated by agencies
- Review of Anticorruption framework and review of risk registers
2. Fraud Investigations of various types of companies involved in manufacturing of steel, glass, sugar, paper, polymers, construction etc. The investigations were related to frauds committed on the company by staff of higher management and from low level. The assignments have been undertaken for Indian companies in India, Foreign companies in India and Foreign companies operating in Bangladesh.
3. Experience of Computer forensic analysis, statistical analysis and review of data retrieved through disk imaging
4. Interview skills - conducted interviews (on behalf of clients) of high profile staffs of various levels to unearth fraud schemes, modus operandi and confessions from guilty
5. Helped American, French, English, German etc. clients on Forensic and audit assignments. Helped clients as a language expert in Bangladesh for such clients.
6. Experience of financial accounting , internal audit of various companies, charitable institutions, schools etc.
7. Concurrent Audit , Inspection of Bank Branches, Revenue Audit experience of public sector Indian Banks
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Education: |
1. Chartered Accountancy from The Institute of Chartered Accountants of India 2003
2. Master of Commerce from University of Calcutta, India 2002
3. Master of Human Rights from Pondicherry University 2003
4. Diploma in International Trade Laws and WTO from ICAI 2005
5. Certificate of Valuations from ICAI
6. Qualified National Education Test (NET) conducted by University Grants Commission, India to pursue research and awarded Junior Research Fellowship. The certificate validates my skills and knowledge to teach at graduate and post graduate levels all across India
7. Qualified State Level Eligibility Test (SLET) to pursue research in commerce in West Bengal or State of Tripura in India. The certificate validates my knowledge and skills to teach at graduate and post graduate levels in West Bengal and Tripura of India.
8. Passed Company Secretary Intermediate exams from The Institute of Company Secretary of India
9. Graduation from The Bhawanipore Education Society College under University of Calcutta in 1998
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Affiliations and Achievements: |
1. EY Awarded me with "Excellerator Award" in 2014 for exceptional service in a project execution
2. Awarded research fellowship by University Grants Commission India to pursue doctorate
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Years of Experience:
10-15 years |
Highest Qualification:
Masters |
Languages:
English, Hindi, Bengali |
Nationality:
India
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