founder & director at alliance ifa m sdn bhd and an expert witness@ Malaysia Chapter of ICAI
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Prabhat Kumar
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University of Toronto
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FlashIntel GPTPrabhat Kumar is an experienced Director and qualified forensic accountant with over 15 years of experience in investigating large corporate frauds in South-East Asia and South Asia. He has a strong background in risk management, auditing, and strategic planning, with expertise in investigating large corporate frauds in South-East Asia and South Asia. Prabhat is currently leading the fraud investigation team involving GLCS and public listed companies. He is a member of the Institute of Chartered Accountants of India, Malaysian Institute of Accountants, and ACFE.
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Experienced Director and a qualified forensic accountant with a demonstrated history of white collar crime buster for various industries and various Governments in Asia. Skilled in Risk Management, , Auditing, , Strategic Planning and over 15 years of experience in investigating large corporate frauds in South-East Asia as well as South Asia. Strong background of working with well established law firms to provide litigation support services and damage quantification. Strong professional with a Diploma in Forensic Investigative Accounting from University of Toronto. Currently leading fraud investigation team involving GLCS and public listed companies. Member of Institute of Chartered Accountants of India, Malaysian Institute of Accountants and ACFE.
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founder & director at alliance ifa m sdn bhd and an expert witness
Founding Chairman
Accounting
Prabhat Kumar's Professional Milestones
- Founding Chairman (2018-03-01~): Established a successful business with exceptional leadership skills and successful organizational growth.
- Lead Investigator And Director (2005-04-01~): Achieved record-breaking investigations, securing expertise and ensuring the safety of the organization.
Education
Forensic Investigative Accounting
2002-2004Skill
Financial Analysis
Financial Reporting
Auditing
Project Management
Strategic Planning
Forensic Accounting
Risk Management
Forensic Audit
Damage Quantification
Management
Mergers And Acquisitions
Financial Audits
Forensic Accounting And Expert Witness
Certification
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