Profile

Ishita Suchde

Associate,
J.S. Held India Private Limited

My Contact Information

J.S. Held India Private Limited
Mumbai, MH
Work: +91 2261696190

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Bio

Ishita Suchde is an Associate at J.S. Held’s Global Investigations practice in South Asia and is based in Mumbai. Ishita has experience of almost five years of in forensic and investigation services and statutory audit.
At J.S. Held, Ishita has conducted forensic investigation on a manufacturing company and its employees alleged for financial wrongdoings. She has also conducted investigative due diligence of a target entity based in U.S. involved in manufacturing of batteries. Additionally, she assisted in conducting ESG trainings for senior management of India’s first infrastructure specific sovereign wealth fund. Prior to joining J.S. Held, she worked with a multinational consulting firm as an Associate where she has worked on matters pertaining to whistleblower investigations, compliance framework review, Anti-Bribery and Anti-Corruption assessments, Due Diligence, Corporate Governance across sectors such as financial services, information technology, manufacturing, waste management, and energy.

Practice Areas

  • Anti-Corruption
  • Corporate Governance
  • Due Diligence Investigations
  • Electronic Discovery
  • Forensic Accounting