Vicky Gala

Vicky Gala

Associate Managing Director

Vicky Gala is an associate managing director in the Investigations, Diligence and Compliance practice, based in India.

Vicky leverages more than 15 years of forensic experience in advising clients across the globe on corporate governance, investigations, digital forensics, anti-bribery, crisis management, anti-trust and regulatory matters. He has advised clients across a range of industries, including financial services, life sciences, media and entertainment, consumer products, energy and industrial manufacturing in India, the United Arab Emirates, the UK, Africa and South Asia.

Prior to joining Kroll, Vicky served at Alvarez and Marsal, PwC, KPMG, National Stock Exchange in a similar forensic and inspection profile.

Vicky brings deep expertise in conducting proactive and reactive engagements for the board, audit committees and senior management of multinational and domestic companies. He has also led certain highly sensitive engagements that have been extensively covered in the press. These engagements include more than 80 complex and sensitive investigations involving fraudulent financial reporting and misappropriation of business assets. Further, he has also led a marquee corporate governance advisory project for the board of a fintech client that involved investigation and subsequently remediation through instituting controls and fraud governance framework. Vicky has also led investigations covering securities laws violations for one of the leading top five investment funds of India.

Additionally, Vicky has led digital-enabled fraud risk management projects providing actionable insights, risk monitoring and early warning signals.  Vicky was also in charge of due diligence assignments during investment transactions for clients advising them on high-priority areas such as anti-bribery, corporate governance and anti-fraud framework.

Previously, Vicky has also managed dispute advisory engagements involving quantum of damages, claim rebuttal and assisted in cross-examination. He has led multiple initiatives for strengthening corporate governance, including policy enhancements, work and ethical environment surveys for clients.

Vicky holds a bachelor’s degree in commerce from the University of Mumbai. He is a Chartered Accountant from the Institute of Chartered Accountants of India and Company Secretary from the Institute of Company Secretaries of India. Additionally, he holds Valuation –Securities or Financial Assets Certification from the Insolvency and Bankruptcy Board of India.


Kroll Won Best Service Provider to Legal Sector of the Year Award by BW Legal World

Kroll Wins Best Service Provider to Legal Sector for Year 2023 Award by BW Legal World

Kroll has won the award for Best Service Provider to Legal Sector of the Year by BW Legal World in their 5th edition of Global Legal Summit and Legal Leaders Awards 2024. The award recognizes unparalleled proficiency of Kroll’s forensic accounting experts who manage varied complex investigative projects through specialist experience in offshore and onshore structures, assets and operations. It is a testimony to our continued efforts in helping businesses, law firms, financial institutions, private equity firms, government agencies, non-profit institutions and individuals deal with their most complex challenges.

 

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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.

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.