Experience & Activities

Arpinder Singh is the Founder and President of the ACFE Mumbai Chapter, and a Member of the ACFE Global Chapter Leaders Committee. He has significant experience spanning 25 years in multi-jurisdiction investigations, forensic accounting and dispute advisory in India, the US, emerging markets and other regions.

Arpinder is also the Global Markets and India Leader with EY Forensic & Integrity Services. His key areas of specialization include anti-bribery and anti-corruption, fraud risk management, regulatory compliance, anti-money laundering, corporate governance and training. In course of his investigative experience, he has led large and sensitive engagements and offered strategic advice to corporates and other stakeholders in addressing fraud, bribery, corruption and other risks related to white-collar crime. As a trusted advisor, he has also worked closely with regulators and law enforcement officials on several high profile and global investigations across diverse sectors.

He has acted as an expert forensic accountant in several disputes and arbitration cases and has been consistently recognized as one of the foremost practitioners in the “Who’s Who Legal”. He is a forensic accountant with significant knowledge of the law and one of the few experts in India who was an internal auditor, statutory auditor, financial controller and leads forensic investigations. He is an ISO 37001 Certified Lead Auditor and was a Special invitee in the ICAI’s Digital Accounting and Assurance Board (2020-21).

He is the author of “Checkmate corruption!” (Bloomsbury Plc.), which brings a real and relevant representation of the market challenges faced by organizations.