Santosh Balan

Santosh has over fourteen years of consulting experience focusing on Forensic Services and Risk Management. He specializes in multinational, complex investigation assignments, anti-corruption compliance reviews, designing and developing fraud risk management frameworks, anti-bribery and corruption control frameworks and performing fraud risk assessments for key business processes. During the last four years Santosh has led a number of investigation assignments and conducted fraud risk assessments for several organizations based in Vietnam.