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Deepak Kumar Mandal, CMA, CFE

Deepak Kumar Mandal, CMA, CFE

Senior Executive

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location of Deepak Kumar Mandal, CMA, CFEDelhi, India

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  • Timeline

  • About me

    Forensic Accountant | EY | Researcher || CFE | AML-IIBF | Corporate Lawyer | CMA | MBA (Finance) | Creator- TheForensicAccountant

  • Education

    • Association of Certified Fraud Examiners

      2023 - 2023
      Certified Fraud Examiner (CFE) Forensics & Investigation

    • St. Rosier Public School, Shalimar Bagh

      2011 - 2013
      10th Class Mathematics and Science

      Activities and Societies: Had Actively Participated in: • Participated in Independence Day Celebration Events • Participated in National Chess Competition • Organized Stalls in School Fest • And Various Inter House Competition Had Completed Matriculation with 8.2 CGPA.

    • Indraprastha Law College, Greater Noida

      2018 - 2021
      Bachelor of Laws - LLB Law Second Divison

      Bachelor of Laws or LLB is a three-year undergraduate course that deals with the study of legislative law independently covering different types of laws in six semesters. The course introduces students to the world of corporate, legislative, business, and other different forms of laws.

    • Certified Public Accountant (CPA)

      2023 - 2024
      Certified Public Accountant: CPA (US)

      Currently Studying Subjects🧑‍🎓:Auditing and Attestation (AUD), Business Environment and Concepts (BEC), Financial Accounting and Reporting (FAR) & Regulation (REG).

    • Delhi University

      2015 - 2018
      Bachelor of Commerce (Honours) Accounting and Business/Management Second Division

      Graduation programme that have been designed to promote understanding of the issuesconfronting the business world and the economy as a whole.

    • ICFAI University

      2018 - 2021
      Master of Business Administration - MBA Accounting and Finance A

      The Master of Business Administration (MBA) Program is offered on distance mode by the ICFAI University, Tripura. The Program aims to impart knowledge and understanding of the different aspects of management. The program prepares the students with the skills, knowledge and strategic perspectives essential to the leadership of business around the world.

    • Kendriya Vidyalaya

      2013 - 2015
      12th Class Commerce with Maths

      Activities and Societies: Very Participative and Energetic in school activities: • Selected as Head Boy of the school • Participated in RBI Quiz • Had won 2nd Prize in Football in Inter School Competition • Awarded Well dress and Well Discipline Several times • Won 2nd Prize in Group dance Competition • Won 3rd Prize in Group song Competition Had Completed Higher Secondary with 88.25% with commerce background and had scored 95 in accounts and 90+ in other two subjects

    • Institute of Management Accountants

      2020 - 2020
      Certified Management Accountant: CMA® (US)

      The CMA® is the globally recognized, advanced-level professional certification for accountants and financial professionals in business. Achieving the CMA demonstrates expertise in financial planning, analysis, control, decision support, and professional ethics – skills that are in high demand on finance teams around the world.

    • IIMT UNIVERSITY

      2021 - 2024
      Doctor of Philosophy - PhD (Part-time) Forensic Accounting

      I am enhancing my knowledge and skills in the field of Forensic Accounting. I do integrates case studies and real-world exercises.My goal as a Researcher🧑‍🔬: "How does my research help society?"Topic: The role of Forensic Accounting in Detecting & Preventing Fraud in Selected Indian Companies

  • Experience

    • M.K. AGGARWAL & CO.

      Jun 2021 - Feb 2022
      Senior Executive

      The Firm was associated as Central Statutory Auditor of Punjab National Bank, New Delhi. The company has successfully completed more than 200 forensic audits across various sectors.My role as Senior Audit Associate includes:Forensic Audit of:Government Investigation Agency- engaged by CBI(Loan Exposure > 500 Crore | Consumer Electronic)• Sales and Purchase AnalysisEducational Institution (Loan Exposure > 150 Crore)• Tracing of Cash embezzled by employee from students and centres.• Bank Statement Crunching• Physical VerificationAutomobile Sector (Loan Exposure >100 Cr)• Loan Trailing• Debtors and Creditors Analysis• Bank Statement AnalysisTender Filing and Bidding process:• Preparation & Filing of various tender including both Technical and Financial Bid for various Forensic Audits• Empanelment with various institutions like SEBI, IBA, CBI, SFIO, NIA, CAG & Various Banks.Drafting of Clarifications & replies for departments like the Directorate of Enforcement (ED), Central Bureau of Investigation (CBI), Institute of Chartered Accountants of India (ICAI) etc. Show less

    • SPC NXT

      Feb 2022 - Mar 2023
      Assistant Manager

      SP Chopra & Co. is among the top 20 CA firms in India having a high brand value in Forensic Investigation and ASM Audits.Currently associated with SFIO (Serious Fraud Investigation Office) on a project since Feb 2022:My role as Assistant Manager includes:Forensic Audit of:Government Investigation Agency- engaged by SFIO(Loan Exposure > 3000 Crore | Coal)Analysis of Investments | Bank Statements | Documents related to Loans & Advances | Related Parties | Fixed Assets | Sale/Purchase | Financial Statements & Other Statutory Records.With the main objective is to find Siphoning and Diversion of FundsASM (Agencies for Specialised Monitoring) AUDIT:SKM Steel LimitedTowerVision India Private LimitedAsian Star Company LimitedUchit Expressways Private LimitedPresented in various cases for Transaction Audits with CBI-Anti Corruption Branch.Additional Task Performed:ESG (Environment, Social and Governance)Actively involved with SPC's ESG Consulting division having exposure of working on Global ESG Frameworks, BRSR (Business Responsibility and Sustainability Reports), Checklist based review, Implementation of central policies and framework for ESG, SEBI & MCA Guidelines for ESG and Other Indian Laws related to ESG.Review of process of filing of Legal CasesFor Recovery of DRT, Sec 138, Civil Suit and SARFAESI. Show less

    • The Forensic Accountant

      Dec 2022 - now
      Founder

      As a forensic accountant, I am passionate about sharing my knowledge and expertise with others in the field. Through my LinkedIn page, I aim to provide valuable insights and resources on forensic accounting, including best practices, emerging trends, and real-world case studies.With a background in accounting, law, and investigative techniques, I have developed a comprehensive understanding of the unique challenges and complexities that forensic accountants face. Through my years of experience in the field, I have gained valuable insights and practical knowledge that I am eager to share with others.My LinkedIn page serves as a platform for me to connect with fellow professionals in the industry and engage in meaningful discussions on topics related to forensic accounting. Whether you are a seasoned professional or just starting out in the field, my goal is to provide you with valuable insights and resources that can help you further your career and achieve your goals.Through my commitment to staying current with industry developments and advancements in technology, I am able to offer cutting-edge insights and strategies that can help you stay ahead of the curve. With a focus on collaboration and knowledge sharing, I am excited to connect with others in the field and work together to advance the practice of forensic accounting. Show less

    • EY

      Mar 2023 - now
      Consultant

      EY is one of the big 4 accounting firms in India. As an Associate consultant, I am responsible for handling various assignments:Investigations of: (1) Industry | Agricultural Machinery Automotive EngineeringPreliminary Understanding |Review of working papers, evidence collected and statement recorded | Forensic Disk Review of Identified Employee | Interview | Summarize the findings in Report.(2) Industry | Workforce Management, Retail Solutions and Tech & Data Solutions Preliminary Understanding |Review of working papers, evidence collected and statement recorded | Forensic Disk Review of Identified Employee | Forensic Data Analytics and Transaction Testing | Interview | Summarize the findings in Report.(3) Industry | Automotive & Non-Automotive Segments Preliminary Understanding |Review of working papers, evidence collected and statement recorded | Proactive Data Analytics | Cash Flow Analysis | Summarize the findings in Report.(4) Industry | Multinational Automotive CompanyPreliminary Understanding |Review of working papers, evidence collected and statement recorded | Forensic Disk Review of Identified Employee | Forensic Data Analytics and Transaction Testing | Market Research and Public Domain Searches | Lifestyle Check | Interview | Summarize the findings in Report. Show less

    • Topmate.io

      Apr 2024 - now
      Mentor

  • Licenses & Certifications

    • SAP S/4HANA (Building tomorrow’s ERP)

      SAP
      May 2020
      View certificate certificate

    • Tally ERP-9, Professional Level

      NIIT Limited
      Feb 2016

    • Investment Foundations® Program

      CFA Institute
      Jun 2020
      View certificate certificate

    • Certified Management Accountant

      Certified Management Accountant: CMA®
      Dec 2020
      View certificate certificate

    • IMA Data Analytics & Visualization Fundamentals Certificate

      IMA | Institute of Management Accountants
      Apr 2020
      View certificate certificate

    • Advanced Excel 2013

      NIIT Limited
      Mar 2016

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Nov 2023
      View certificate certificate

    • Anti-Money Laundering And Know Your Customer

      Indian Institute of Banking and Finance
      Oct 2022

  • Honors & Awards

    • Awarded to Deepak Kumar Mandal, CMA, CFE
      Paper Presenter Issued by IIMT University May 2022 He has presented paper on Forensic Accounting: A Tool for Fraud Investigation and Litigation Support in the conference organised by School of Commerce and Management, IIMT University, Meerut UP in collaboration with PhD chamber of Commerce and Industry, New Delhi on 26 & 27th May 2022.
    • Awarded to Deepak Kumar Mandal, CMA, CFE
      Paper Presenter IIMT University Dec 2021 He has presented a paper on the topic "Rise of Financial Fraud & Need of Forensic Accounting and Auditing" in the National Seminar on "Thirty Years of LPG: Experiences and Lessons" on Dated 3rd & 4th December 2021.