Profile
Prashant Gupta is an Associate at Metalegal Advocates and is involved in matters relating to economic offences, forensic investigations, and financial misconduct analysis. He brings experience in forensic audits, internal audits, bank audits, and fraud investigations, assisting clients in identifying financial irregularities and assessing potential compliance and regulatory risks.
Prashant has worked extensively on the analysis of financial records, transactional data, and accounting systems to identify fund diversion, circular transactions, suspicious financial patterns, and control deficiencies. His work includes forensic review of financial statements, money trail analysis, internal control assessments, reconciliations, and compliance evaluations.
Drawing upon his accounting and audit background, Prashant supports investigations involving financial misconduct and assists in the examination of complex financial data to facilitate effective risk assessment and dispute resolution strategies.
Education
CA Semi-Qualified
Professional Affiliations
Institute of Chartered Accountants of India (ICAI)
Practice
Economic Offences
Key Assignments
Assisting in forensic investigations involving fund diversion, circular transactions, and suspected financial irregularities.
Conducting detailed reviews of financial statements, accounting records, and transactional data to identify potential indicators of fraud and misconduct.
Supporting money trail analysis and financial forensic exercises in matters involving economic offences and regulatory concerns.
Assisting in the evaluation of internal controls, compliance frameworks, and governance processes across business operations.
Undertaking forensic review of accounting and audit records and preparing analytical findings to support investigations and advisory engagements.