Saket Bhartia

Saket Bhartia is a managing director in the Investigations, Diligence and Compliance practice, based in Singapore. Bhartia leverages more than 20 years of experience assisting clients in investigating financial statement fraud, siphoning of funds, embezzlement, asset misappropriation, bribery and corruption issues, regulatory non-compliance, code of conduct violations, supply chain leakages and ethics violations.

Prior to joining Kroll, Bhartia served as an Associate Partner, Forensic & Integrity Services at a big 4 firm in Singapore where he assisted clients with financial/bribery/corruption/code of conduct/supply chain investigations. He also has extensive experience working on compliance and regulatory matters related to the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act (UKBA) and has helped several global and local clients set strong compliance frameworks, including performing fraud risk assessments, data analytics etc.

Early in his career, Saket was the executive director at a Big 4 firm in India, where he established and led the Bangalore, India Forensics team. During this time, he led a variety of high-profile, complex investigations, working closely with regulators and law enforcement. He also helped several multinational and Indian companies conduct fraud and corruption risk assessments, set up effective anti-corruption frameworks and fraud monitoring systems, and perform pre transaction investigative due diligence.

In addition, Saket has held global roles at Capgemini and Hewlett Packard where he worked on projects relating to Sarbanes Oxley (SOX), executed transformation projects and reviewed internal control frameworks for clients around the world.

  • Chartered Accountant from the Institute of Chartered Accountants of India
  • Anti-Bribery Management System/ISO 37001 - Lead Auditor
  • Certified Fraud Examiner from the Association of Certified Fraud Examiners, USA
  • Certified Compliance & Ethics Professional from the Compliance Certification Board, USA
  • Certified Internal Auditor from the Institute of Internal Auditors, USA

Forensic Investigations and Intelligence

The Kroll Investigations, Diligence and Compliance team consists of experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.

Fraud, Corruption and Money Laundering

Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.

Intelligence, Transactions and Due Diligence

When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.

Risk Analytics Monitor

Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.

Investigations, Diligence and Compliance

Kroll’s Investigations, Diligence and Compliance practice leverages our best-in-class multi-disciplinary team to help businesses, law firms, financial institutions, private equity firms, government agencies, non-profit organizations and individuals meet their most critical challenges.