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Aakash Bassi , Partner – Forensic Services

Aakash Bassi

Partner – Forensic Services

+971 4 518 6666

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EXECUTIVE SUMMARY

Aakash is a Partner with BDO UAE, and the Forensic Practice Leader for BDO in UAE and Kingdom of Saudi Arabia.   Before joining BDO, Aakash was with KPMG’s Forensic practice based out of New York, USA.

 Aakash has over 15 years of experience across India and USA assisting leading organizations across industries and sectors to prevent, detect, and respond to integrity breakdowns. 

Aakash delivers specialized forensic advisory services, including leading and managing international complex investigations into fraud and misconduct with a focus on bribery and corruption and third party risk, among others.  Aakash has also assisted clients across Industry sectors in relating to financial reporting and disclosure issues, including assistance related to enhancement of compliance program and related internal accounting and anti-fraud controls. 

Aakash has experience leading and managing forensic engagements (onsite and remote) across India, USA, Malaysia, Nigeria, South Korea, China, Brazil, and Oman, among other countries. 

 

PROFESSIONAL ASSOCIATION 

Member of the Institute of Chartered Accountants of India 
Certified Fraud Examiner- Association of Certified Fraud Examiners, USA  
Certified Compliance and Ethics Professional (previously held), Society of Corporate Compliance and Ethics   
Bachelor of Commerce (Honours), University of Delhi