EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients.
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Mumbai, India
Yogen brings over 25 years of professional experience, specializing in claims and disputes, and litigation support. His expertise spans fraud risk management, investigations into financial statement fraud, anti-bribery compliance, and various claims-related matters. Yogen's industry experience is diverse, including sectors such as real estate, shipping, oil & gas, pharmaceuticals, infrastructure, agro-chemicals, and power.
He has successfully assisted organizations in establishing robust ethics and compliance frameworks, fraud monitoring systems, prevention programs, contract and claims monitoring processes, as well as conducting whistleblower investigations and fraud analytics. In addition, Yogen has led engagements in expert witness services, pre-trial assistance, claim quantification, and arbitration.
Yogen is a Chartered Accountant, a qualified Certified Internal Auditor, and Diploma in Information Systems Audit), Bachelor of Commerce and LLB
How Yogen is shaping the future with confidence
As the legal landscape evolves, it is imperative that technology is enmeshed within its DNA. By helping organizations adopt tech-forward tools and solutions, we are creating a future where legal processes are powered by the accuracy afforded by technology.