Mr. Subhayu Roy
Head of Forensic Investigations and Valuation Services, S&A
Forensic Investigations and Valuation Services
Qualifications: B.Sc. from University of Mumbai and Diploma in Software Engineering from NIIT
Subhayu Roy has expertise in Financial Diligence, Market Intelligence, Data Analytics, Fraud Investigation, Disputes and Arbitration, Fraud and Risk Analytics, Risk and Compliance Management, Business Process Excellence, Resource Optimization, Statutory Compliance, and Stakeholder Management.
Experience: Subhayu Roy is a highly skilled professional, who holds rich & extensive experience of more than a decade in Forensic Investigations. He has worked with KPMG LLP, Ernst & Young LLP, BDO India LLP, and Mazars India LLP.
Subhayu is an accomplished forensic investigation and valuations expert who has worked on significant, complex matters worldwide and possess exemplary experience in Data Analytics, eDiscovery, Forensic Accounting Investigations, Arbitration Disputes and ABAC Investigations across Infrastructure, Telecom, FMCG, Travel, Liquor, Law Firms, Private Equity, and Government sector. He has acted on behalf of many national and international large corporates, governments, and entrepreneurs for a variety of cases ranging up to hundreds of million dollars.
Subhayu is the Head of Forensic Investigations and Valuation Services and handling a team of highly skilled and young professionals that includes Chartered Accountants, Economists, CFA, (Certified Financial Analyst – USA) CFE (Certified Fraud Examiner– International), MBA, Lawyers, Certified Forensic Technology professionals, Forensic Data Analytics and Cybersecurity professionals
With his affluence in working on Forensic Investigations, Subhayu Roy takes good care in conducting pre and post-financial diligence from both buyers (Private equity firms / Investment bankers) and seller’s side, and performing the proactive review of financial data to identify potential issues related to compliance.
Subhayu is well-versed in conducting investigations pertaining to a misstatement of financial statements, ascertaining the source of intellectual property rights violations and investigating the cause of data leakage, performing forensic diligence on JV and M&A, monitoring internal forensic investigations by Indian and multinational corporations and conducting fraud risk assessments, working on Fraud and Risk Analytics using latest