Mr. Anoop Gidwani is a highly accomplished financial corruption investigating professional with over 37 years of experience in handling complex cases in both the public and private sectors.

With a proven track record in leading and resolving high-profile inbound and outbound investigations, he has made significant contributions in the areas of bank frauds, IPO frauds, forensic accounting, and providing expert evidence. Mr. Gidwani has demonstrated exceptional leadership skills during his tenure at organizations such as the Independent Commission Against Corruption, Cricket Hong Kong, and the ICAC Credit Union. Furthermore, he has made a lasting impact as the Founder and Chairman of the Hong Kong Chapter of the Institute of Chartered Accountants of India.

Alongside his professional accomplishments, Mr. Gidwani is an avid sports enthusiast, actively involved in cricket. His diverse expertise and unwavering commitment to integrity make him an invaluable asset in the field of financial corruption investigation.

Related content

Article Risk and Financial Advisory Services
Oct 16, 2024