ABOUT MYSELF

CA. Neha Rastogi

A Chartered Accountant by profession with a curious & sceptic mindset which
Mobile: inspires me to build myself and reach great heights as an investigative
+91-9639149716 professional. Getting aligned with this goal, looking for an organization where I can
E-mail id: enhance my forensics skills & play a crucial role in serving the team to my best.
rastogineha99@gmail.com
WORK EXPERIENCE

Education:  EY LLP, Chandigarh - Forensics & Integrity Services

Chartered Accountant (May’22)
Pursuing CFE
Bachelor of Commerce
Computer Proficiency:
Intella
Relativity
FTK
Extensive desktop searches
MS-Office Suite
Tally, Busy
Languages Proficiency:
English: Professional Fluency
Hindi: Native
Personal Attributes:
Active Team Player
Eager to learn
Effective Communication Skills
Consultant (July’22-Till Date) & Analyst (Jan’22-June’22)
MAJOR ASSIGNMENTS:
• Procurement Fraud for a large automotive OEM
 Executed investigations pertaining to whistle blower complaints in event
of vendor favoritism, conflict of interest and kickbacks comprising ESI
review.
 Performed data analytics to identify red flags and evidence of fraud on
multiple data sets.
 Assisted in performing Fraud Risk Assessment by identifying the gaps in
internal processes contributing to vendor procurement fraud.
• Financial reviews for a luxury automobiles company
 Validating expenditures and proper allocation of expenses across all
segments to determine its profitability.
• FEMA Compliance
 Leading the engagement as a team leader w.r.t. obtaining understanding
for compliance with FEMA regulations, validating appropriate usage of
federal relief grants and ensure to deliver work on time.
OTHER ASSIGNMENTS:
• Creating risk profile for client’s channel business partners through extensive
desktop searches, social media checks for a large software technology
company.
• Analysis of IT Logs to trace employee’s involvement in unauthorized
circulation of official documents for a large gemological research company.
• Assisted in preparation of reports & presentations for discussion with
partners.

 M/s Shwetabh & Associates (Chartered Accountants), Moradabad

Recognition:
Recognized by “KUDOS Award” by
EY for exemplary performance on
my first project of “Procurement
Fraud”.
Audit Executive-Statutory Audit (Aug’21-Oct’21)
• Identification of Key Risk Areas, Related Parties & examining genuiness of
transactions with them.
• Preparation of Statutory Audit Reports, Tax Audit Report, CARO Report and
Tax Returns.

 IIFL-Housing Finance Segment, Gurgaon

Industrial Trainee-Risk & Analytics Team (Nov’17-Nov’18)
• Extensively worked on Root Cause Analysis(RCA) for severe NPA Cases by
analyzing ITRs & Financials to determine its authenticity scale for lending
credit, traced flow of funds, forged documents, id proofs, income proofs,
etc.