Poorva Grover, based in India, is a Senior Manager at Ernst & Young LLP’s Forensic & Integrity Services’ practice.
She has over 11 years of extensive experience in reputation, regulatory, compliance (anti-bribery & anti-corruption), jurisdictional risk associated with potential customers, third-party intermediaries and business partners including – agents, suppliers and distributors. She is adept in handling engagements in the purview of the US Foreign Corrupt Practices Act (FCPA), UK Bribery Act and Prevention of Corruption (Amendment) Act (India) from a proactive and reactive standpoint.
Poorva has a wealth of experience in leading engagements pertaining to fraud risk assessments, compliance framework, compliance policies and trainings, third party risk framework and due diligence assignments. She has also successfully set up and implemented an Anti-Bribery & Corruption (ABAC) and Third Party Risk Management framework across sectors
She has led several pre-investment due diligence assessments of the Ethics and ABAC compliance framework for Private Equity clients prior to the deal. Additionally, has also supported in the post-diligence implementation of the Compliance framework.
She is well versed in creating a comprehensive policy and compliance framework for clients around Anti-Bribery & Corruption (ABAC). Conducted trainings ABAC trainings with senior management for various clients post conducting a gap assessment and analysis.
Poorva has led and managed multiple KYC (Know Your Client) due diligence programs including – background checks, negative news searches, PEP sanctions screening as part of an investigation.
She has executed several forensic audit reports involving – assessment of financial, market performance, corporate governance analysis, legal involvement and enforcement actions in cases of regulatory investigations.
Poorva has a diversified forensic experience, leading and managing high profile client engagements across a plethora of sectors i.e., eCommerce, Technology, Telecom, FinTech, Healthcare and Infrastructure.