Global Forensic Accounting & Risk Expert
Sanjay Dwivedi is a seasoned forensic investigations expert and one of India’s leading voices in corporate risk, forensic accounting, and financial due diligence. As the Advisory Leader – Forensics at IIRIS, he supports clients with high-stakes financial investigations, startup risk mitigation, and cross-border compliance.
A UK-qualified Chartered Certified Accountant (F.C.C.A.), Sanjay has worked across the UK, USA, UAE, and India, covering 71 types of businesses. He served with Deloitte & Touche, held leadership roles in Indian multinationals like Punj Lloyd and Spectranet, and is a Certified Information Security Advisor (CISA, USA). He has led multiple forensic reviews, IPO audits, mergers, and de-mergers globally.
He currently advises global startups and turnaround firms and is a top-rated trainer with the ICAI and an Adjunct Professor at Christ University. He also conducts workshops at IIM Bangalore, combining real-world expertise with academic rigor.
Academic and Professional Credentials
- F.C.C.A. (UK) – Chartered Certified Accountant
- Certified Information Security Adviser – USA
- Doctoral Research Fellow – NSL, Pune
- Stanford – Business Model Canvas
- ISB – Strategic Thinking & Implementation
- Disney Institute – Creating World Class Experiences
- Consultant – IBM India, ICAI, IIM-B
Industry Contributions
- Ex-CEO – NIXI, Department of IT, Government of India
- Ex-President – Internet Service Providers Association of India
- Executive Director – Risk at Punj Lloyd
- Founder – Global Venture Firm for Consulting & Training
- Faculty – ICAI (CPE), Christ University, IIM-B
- Advisor – Greyhound Research, Educational Trust Unnati