Directorio

Vrinda Thakore

El informe de riesgo global inaugural de J.S. Held examina los posibles riesgos y oportunidades comerciales en 2024

LEER MÁS cerrar Creado con Sketch.
Vrinda Thakore
 

Asociada sénior

 

1er piso, First International Finance Centre, lote N.° C-54 y C-55, bloque G, Bandra Kurla Complex, Bandra (este)
Bombay, India 400051

Vrinda Thakore is a Senior Associate at J.S. Held's Global Investigations practice in South Asia and is based in Mumbai. Vrinda tiene experiencia en investigaciones corporativas y de fraude, debida diligencia, inteligencia empresarial, análisis de datos y revisión de procesos en diversos sectores.

Prior to joining J.S. Held, Vrinda was associated with Indian CA firms, where her primary focus was fraud and corporate investigations, matters involving whistle-blower complaints, and process reviews across various sectors. Formó parte del equipo encargado de actividades antisoborno, investigaciones corporativas y de fraude en la India y Sri Lanka. También se ha encargado de autorías e investigaciones forenses. She has widely worked in the hospitality industry and conducted various internal audits.

She is pursuing a Chartered Accountancy from The Institute of Chartered Accountants of India and holds a bachelor’s degree in Commerce.

Vrinda with experience in fraud investigations will work across practices at J.S Held. She works for developing and implementing consulting projects across the entire spectrum of forensic accounting, ranging from fraud investigations, fraud prevention programs, process reviews, and supporting damage calculations in large disputes, among others.