Dheeraj Khyani

Consultant

• Job Details:Carried out a diagnostic review and in-depth analysis of material operations of a listed automobile manufacturer, executed data analytics procedure and identified instances of fraud totaling to ₹5 million. Led a team in conducting a detailed forensic review of a listed telecom company's subsidiary, identifying financial anomalies, including fake vendor creation and fund siphoning of ₹20 million. Performed in-depth ledger analysis, transaction tracing, bank reconciliations, and internal control reviews to detect irregularities. Engaged in a team of 2 professionals in conducting a comprehensive review of ESII in response to a whistleblower complaint addressing various concerns, including employee moonlighting, and allegations of employee and vendor favoritism. Assisted statutory audit team of listed clients in conducting fraud risk analysis by identifying high risk areas and recommending targeted procedures for fraud detection. Conducted end-to-end internal audits to evaluate internal controls, compliance, and operational efficiency across key business functions. Developed financial projections and budget forecasts as a part of client advisory engagement.

Statutory Audit Associate

• Job Details:Conducted comprehensive statutory audits for 5 financial services clients with an assets size of ₹1,00,000 million, ensuring compliance with IND AS, IFRS, and US GAAP. Executed audit procedures for revenue, leases, payroll, receivables, payables, income tax, and ESOPs in compliance with IND AS, ensuring accuracy in financial reporting. Conducted risk assessments, substantive testing, and internal financial control evaluations. Completed SOX audit of a leading investment banking firm, evaluated 50 automated and manual controls in compliance with SEBI regulations, strengthening internal controls. Managed group reporting of an NBFC, overseeing key areas of borrowings, revenue, payroll, and expenses, facilitated partner reviews and timely completion of the engagement. Contributed to the planning, execution, and completion of 10 audit engagements, leveraging strong analytical skills, that reduced the turnaround time by 10%.