Anish Neupane

Anish is a Senior Associate in Control Risks’ forensic investigations practice across Europe, the Middle East, and Africa. A seasoned forensic accountant with over a decade of experience, he specialises in fraud, anti-bribery, and corruption investigations, as well as compliance advisory engagements spanning diverse geographies and sectors.

Recent tasks that Anish has worked on include:

Before joining Control Risks, Anish worked on fraud investigations and dispute advisory in the forensic services teams of PwC and EY. He earned a Master’s in Risk, Governance and International Management from Loughborough University. Anish is a Chartered Accountant (Institute of Chartered Accountants of India) and a Certified Public Accountant (Chartered Accountants Ireland).