Abhinav Garg

Abhinav Garg is a Managing Director in the Risk Advisory & Investigation practice at FTI Consulting and is based in New Delhi, India. Abhinav’s areas of expertise includes forensic accounting, bribery and corruption investigations, fraud investigation, fraud and corruption risk assessments, corporate governance and enterprise risk management.

Prior to joining FTI Consulting, Abhinav worked with a leading private sector bank in the internal vigilance function, where he led and managed several large retail and corporate non-performing asset (“NPA”) account investigations, whistleblower complaints and anti-money laundering investigations and reviews.

Abhinav has more than 16 years of professional experience across a range of industries, including banking, renewable energy, healthcare, medical devices, manufacturing and education, among others.

Relevant Experience:

• Investigation into alleged FCPA violations in the Indian subsidiary of a leading U.S.-based industrial equipment manufacturer
• Led compliance review for a renewable energy company and assisted the client in remediating the internal control framework to address identified bribery and corruption risks
• Assisted external legal counsel in investigating bribery and corruption allegations against senior management personnel of a leading renewable energy company in India and document production to the SEC and DOJ
• Served as independent observer on the board of a non-banking finance company
• Led finance operations and sell-side diligence support for a global conglomerate in exiting coal business in India