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Non-profit / Volunteering
Deepak Madwal

Deepak Madwal

Forensic Accountant with14 yrs+ exp.investigations
Delhi, Delhi


About Deepak Madwal:

An Experienced Chartered accountant and forensic expert with around 14 years + of experience in performing 
corporate investigations, anti- bribery & corruption laws related reviews and investigation, compliance reviews,
fraud/compliance risk assessment and financial audit. I also have an experience of for round 7.5 yrs. of working as an 
in-house investigator (on secondment model) for world’s biggest E-Commerce company.


+7.5 years of experience of assisting world’s biggest E-commerce company (including its affiliated entities) Compliance team
(APAC Region)in conducting various investigations and developing, managing and enhancement of compliance programs. 
▪ +3 years of FCPAand UKBAbased investigations of world biggest Retail Company and Oil and natural gas exploration related 
▪ +1 years of experience of conducting various fraud and other investigations related to pharmaceutical and auto-mobile 
▪ +5 years (including article ship) of experience conducting various statutory audit, fraud and internal control risk assessment, 
inventory valuation, internal audit and tax audit.
▪ In addition to above, also experienced in handling various Privileged and Confidential investigations involving working with 
client’s legal and litigation team, outside counsels and law enforcement agencies.
▪ Also, experienced of working clients internal cross border counsels (China, Japan and Seattle), outside counsels (India and 
USA based)


Chartered Accountant and Bachelor of law

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