FCA, D IFA, CFE, CA (M), B.COM (H)
Head of Alliance IFA Sdn. Bhd. (Malaysia)
Mr. Prabhat Kumar is the Managing Director of Alliance IFA Sdn. Bhd. in Malaysia, an associate company of ADP Alliance having over 25 years of experience in audit, forensic accounting and financial reporting analysis. For the past 16 years, he has focused his practice in financial information analysis and forensic accounting for the purpose of detection of fraud and to provide litigation support services.
He has been instrumental in instituting a sound and effective internal financial control system for various entities including multi-nationals which has turned their financial administration from a fraud-prone system to one which meets desired standards of accountability and credibility with enhanced overall governance.
His extensive experience of investigation has engaged him with clients at Singapore, Malaysia, Maldives, Cambodia, Brunei and India in sectors such as construction, car manufacturing, computer hardware, palm oil plantation, mill and refinery, aluminum die casting, textile and garment manufacturing, insurance, health care industries, furniture and private partnership contracts.
He is also co-author of number of books and publications and has been frequently invited as a speaker at national and international forums, conferences and seminars. Currently, Prabhat is the founding chairperson of the Malaysian Chapter of the Institute of Chartered Accountants of India having more than 150 members.
FCCA (UK), MBA (UK), ACA (INDIA)
Head of UK Operations
Mr. Ajay Agarwal is a Fellow member of the Association of Chartered Certified Accountants (UK). Ajay has more than 20 years of experience in professional and financial services in India and UK. He is also an associate member of the Institute of Chartered Accountants of India (ICAI) and has completed Masters’ in Business Administration (MBA) from UK.
As a professional accountant, he possesses experience in fraud risk analysis and management of financial and fund accounting, financial & statutory reporting, audits, project financing, and forensic due diligence and feasibility analysis. He is well exposed to complex accounting within Investment banking, such as Barclays Capital, Royal Bank of Canada, Lloyds Banking, Royal Bank of Scotland, BNP Paribas. Ajay is the immediate Past Chairman of the UK Chapter of The Institute of Chartered Accountants of India for a period of 8 years where he played a leadership role to bring the chapter into limelight. about it.
FCA, CA (UK)
Director - Litigation Support
Mr. Devender Arora is a qualified Chartered Accountant with the Institute of Chartered Accountants of India (ICAI) and the Institute of Chartered Accountants of England and Wales (ICAEW). He started his practice in 1992 having more than 30 years of experience in fraud risk management, audit, taxation and business advisory.
He is extremely sharp in identifying any deviation from the norm which has helped his clients to identify red flags and to avoid potential financial frauds. He is also well exposed to detection of various cybercrime and financial manipulation.
CCNA, CSPFA, CCSA, SCSA, ITILv2, ITILv3, ITILv3-OSA, KT, CHFI, GCIH
Head - Cybercrime & Digital Forensics
Mr. Akash Rosen holds a Master’s degree in Computer Science from University of Malaya as well as a Bachelor Degree in Computer Science from the University of Technology of Malaysia. In the past, he has worked in industries such as banking and finance, insurance, IT industry, energy sector, healthcare, automotive and medical sector.
Akash is the expert of digital forensics and cybercrime investigations. He is an expert in Security Incident Response and computer and mobile forensic analysis and malware analysis. Akash has appeared as an expert witness in Malaysian courts and supported many legal departments of local and international companies in Malaysia for digital forensic investigation.
FCA, CFE, B.COM
Manager - Forensic Investigations
Mr. Prakash Chetwani is a qualified Chartered Accountant from India and Certified Fraud Examiner from USA with more than six years of experience in the area of forensic investigation, damage quantification, forensic due diligence and litigation support. He has worked in varied industries such as defense, manufacturing, palm oil plantation, finance and real estate.
He is skillful in data analytics tools such as IDEA, ACL and Intella. His main area of expertise is analyzing the financial statements to detect the anomalies during the process of investigation. He has worked closely with top law firms of Malaysia providing civil litigation support for expert testimony. He also has experience of working in money laundering projects.
ADP ALLIANCE LTD
Company registered in England with registration number 12923335
A member firm of Alliance IFA (M) Sdn. Bhd.
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