Jinal Jatakia

Experience

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  Deloitte Touche Tohmatsu India Private Limited

  May 2003 - Apr 2011

  1) Formed a core part in large investigation for a SEC listed Indian IT company – Satyam Computer Services Limited. Provided & led Anti-Fraud Programs & Controls review for ONGC. Conducted investigation for SEC listed US manufacturing MNC for improper revenue recognition for Indian operations. Assisted in multiple FCPA (Foreign Corrupt Practice Act) reviews & investigations for large Global strategic client of Deloitte in healthcare vertical for their Indian operations.2) Conducted investigation on Bank of Rajasthan on behest of Reserve Bank of India.3) Provided Forensic Audit Assistance to leading audit clients of Deloitte. Show less Conducted Statutory Audits, Tax Audits & Limited reviews for a large scale listed companies in India. Major Audit and Assurance clients served during tenure with Deloitte Haskins & Sells:- Reliance Industries Limited, Reliance Petroleum Limited, British Gas India (PMT JV), Jet Airways India Limited, Reliance Communication Limited, Alok Industries Limited, Mahindra British Telecom Limited, Melstar Information Technologies Limited, Internet Exhangenext.com, United Healthcare Private Limited, Bank of Baroda, Union Bank of India & Oriental Bank of Commerce. Show less

  • Deputy Manager

    Jul 2007 - Apr 2011

  • Assistant Manager & Article Trainee

    May 2003 - Jul 2007
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  Galaxy Surfactants Limited

  Aug 2011 - Jun 2014

  Leader Internal Audit

  1) Set up & led Internal Audit & Risk Management department for operations in India, Egypt & USA. 2) Established Risk Management framework for key feedstock to manage price volatility. 3) Helped management to improve realization for manufacturing yield. Identified excess concentrate of FG dispatched as against agreed specification with customers. 4) Reviewed Plant related overheads for Taloja & Tarapur plants of GSL & identified substantial savings in energy cost of Taloja plant by lowering unused contract load to avail load factor incentive from Maharashtra State Electricity Board.5) Conducted investigation on allegations of vendor kickbacks for India & Egypt operations. Show less

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  Dow Corning

  Jun 2014 - Jul 2016

  Senior Global Corporate Internal Auditor

  Worked in Corporate Internal Audit department as Lead Auditor for Operational Audits, SOx Audits, FCPA Audits/ Investigations & Corporate Investigations in United States of America, Belgium, China, Japan, South Korea, Romania & India with a team size of three to four people. Conducted global assignments for 80% of total time.

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  PwC

  Jul 2016 - Sept 2017

  Associate Director

  Part of Risk Assurance Service (RAS) vertical responsible to deliver projects in western region of India & assist in Business Development efforts for Africa geographies. Executed Operational Audits, Business Process Reviews, Internal Financial Controls Reviews, Enterprise Risk Management & Standard Operating Procedures engagements. Led team of four Managers & pool of other resource to deliver engagements. Key clients Vedanta group company Bharat Aluminum Company Limited (BALCO), Bennett Group, CMI FPE Limited, etc. Show less

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  BDO

  Sept 2017 - Jul 2019

  Associate Partner

  1) Setup profitable Forensic Investigation & Dispute Advisory practice for western region. Actively participate in Business Development for Business Restructuring practice in Mumbai, Delhi & Hyderabad.2) Successfully set up Banking Fraud vertical pan India & led 25+ Forensic Audit, Transaction Audit, Asset Tracing, Digital Forensic, Due Diligence, Cash Flow Monitoring & KYC review on behest of leading Banks, NBFC & Regulators. 3) Develop strong mix of Corporate & Law Firm to undertake Internal & Third-Party Investigations, Fraud Risk Assessment, Market Intelligence, Anti-Bribery & Anti-Corruption reviews & Integrity Due Diligence.4) Develop strong relationship with select law firms in areas of Investigations, Asset Tracing, Digital Forensic and Arbitration & Dispute (Damage Quantification & Expert Testimony) in areas of Shareholder/ Family/ Breach of Contract Disputes for matters seated in Delhi International Arbitration, UK Bankruptcy Court & ad-hoc arbitration. Show less

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  CLA Global Indus Value Consulting (Erstwhile Baker Tilly / Mazars Business Advisory Services)

  Jul 2019 - now

  Co-Founder & Senior Partner

  CLA Global was founded by CliftonLarsonAllen LLP & Evelyn Partners. CLA Global in India is an Advisory – led full services firm with 20+ Partners, 300+ Team Members, 10 Key Sectors, 9 Service Lines & 4 Key Cities. CLA Global Indus Value Consulting (IVC) provides complete suite of Business Advisory/Consulting services (Forensic & Dispute, Financial Advisory, Risk Advisory, Cyber Security, Tax Advisory, Digital, Outsourcing, Government Advisory & Center of Excellence) & to all types of Clients including private & public, Global MNCs, Global Member Firms & Government of India. Firm in India is accredited with ISO 27001, CMM Maturity Level 5 & Great Place to Work Certified (April 2024-April 2025) pan-India.Key Summary: - 1) Setup Forensic Investigation & Dispute Advisory (FIDAS) practice with sustainable & profitable growth. Identified opportunities for organic & inorganic growth for advisory practice across India. Setup India Center of Excellence to serve global member firms. 2) Retained by leading & mid-sized Corporates to undertake Internal & Third-Party Investigations, Fraud Risk Assessment, Market Intelligence, Anti-Bribery & Anti-Corruption reviews & Integrity Due Diligence. Signed up long term Master Service Agreements with select listed & MNC clients for varied FIDAS services.2) Led multiple Forensic Audit, Transaction Audit, Asset Tracing, Digital Forensic, Due Diligence, Cash Flow Monitoring & KYC review on behest of leading Banks, NBFC & Regulators. 3) Develop strong relationship with select law firms in areas of Investigations, Asset Tracing, Digital Forensic and Arbitration & Dispute in areas of Shareholder/ Family/ Breach of Contract/ Construction Disputes for matters seated in Delhi International Arbitration, SIAC, UK Bankruptcy Court & ad-hoc arbitration.4) Done solution enhancement in areas of Remote Imaging, Continuous Fraud Risk Monitoring, RPA based KYC reviews & creating Network of Experts for Arbitration & Dispute matters. Show less