Nitin Talwar Email & Phone Number | I am a Partner with Grant Thornton Forensics practice. I have a total professional experience of 20+ years and worked in multiple geographies, including Asia, Africa, and the Americas. I advise clients on complex matters around fraud, cyber incident management, risk and compliance, employee misconduct, regulatory inquiries, and data privacy. I have led multiple large, critical, complex, and high-profile engagements driven by regulators, law firms, in-house legal counsels, and ethics departments. These engagements include matters ranging from alleged corporate frauds, Bribery & Corruption, Embezzlement, Financial Statement Fraud, NPA, Anti-Money Laundering, Sanctions, Conflict of Interest, Cyber frauds and Forensic Data Analytics. In addition, I lead the forensics practice in North India and, am a regular speaker/panellist at events and conducted multiple training sessions for regulators/ financial institutions/large corporate groups.

Nitin Talwar

I am a Partner with Grant Thornton Forensics practice. I have a total professional experience of 20+...
Gurugram, Haryana, India

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Nitin Talwar’s Email nitin.talwar@in.gt.com

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Nitin Talwar’s Location Gurugram, Haryana, India

Nitin Talwar’s Current Industry Grant Thornton Bharat

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Partner, Forensic And Investigation Services

2020-04-01 00:00:00 - Present

Director, Forensic And Investigation Services

2016-05-01 00:00:00 - 2020-03-01 00:00:00

Associate Director, Forensic Services

2013-10-01 00:00:00 - 2016-04-01 00:00:00

Manager, Forensic Services

2011-08-01 00:00:00 - 2013-10-01 00:00:00

Senior Manager, Internal Assurance

2011-02-01 00:00:00 - 2011-08-01 00:00:00

Manager, Revenue Assurance And Fraud Management

2006-07-01 00:00:00 - 2011-02-01 00:00:00

Senior Executive, Fraud Management

2005-12-01 00:00:00 - 2006-07-01 00:00:00

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Nitin Talwar is a I am a Partner with Grant Thornton Forensics practice. I have a total professional experience of 20+ years and worked in multiple geographies, including Asia, Africa, and the Americas. I advise clients on complex matters around fraud, cyber incident management, risk and compliance, employee misconduct, regulatory inquiries, and data privacy. I have led multiple large, critical, complex, and high-profile engagements driven by regulators, law firms, in-house legal counsels, and ethics departments. These engagements include matters ranging from alleged corporate frauds, Bribery & Corruption, Embezzlement, Financial Statement Fraud, NPA, Anti-Money Laundering, Sanctions, Conflict of Interest, Cyber frauds and Forensic Data Analytics. In addition, I lead the forensics practice in North India and, am a regular speaker/panellist at events and conducted multiple training sessions for regulators/ financial institutions/large corporate groups.