Kanupriya Jain

Director

Dubai

Kanupriya is a Director and co-leads our compliance and investigations practice in the Middle East and North Africa from our Dubai office. She is a forensic accountant, investigator and a trained first responder. 

  • MENA
  • Creating a Secure Organisation
  • Creating a Compliant Organisation
  • Resolving Critical Issues and Crises
  • Delivering Growth and Opportunity

 

Kanupriya is a Director and co-leads our compliance and investigations practice in the Middle East and North Africa from our Dubai office. She is a forensic accountant, investigator and a trained first responder. 

Kanupriya brings extensive experience of working with large companies and global law firms on both proactive and reactive problem-solving assignments. She has investigated numerous financial and non-financial cases related to corruption, financial statement fraud, revenue-sharing and quantification of costs in the Middle East and South Asia regions. She has led proactive fraud risk assessments and trained C-suite client representatives on fraud and corruption. 


Examples of Kanupriya’s recent experience include:
  • Leading large cross-border investigations between the UAE, the UK, India and the US over allegations of earnings mis-management, misappropriation of assets, theft of cash, bribery and corruption, and fraud. 
  • Leading proactive and reactive corruption and internal controls reviews, including advising clients on robust policies, procedures and compliance frameworks. 
  • Designing fraud and corruption training programmes for clients and launching an online training course for a client that was rolled out to more than 15,000 employees worldwide.

Kanupriya is named as an “Asset Recovery Expert” for India by Who’s Who Legal Magazine in 2014 and 2015. She has co-authored the white paper titled “Grey Practices – Fuelling Fraud and Corruption in the Indian business environment”, spoken at the ACFE Middle East conference and contributed to published articles on fraud and corruption in Asia. 

Kanupriya is a member of the Association of Certified Fraud Examiners, the Institute of Internal Auditors (UAE) and the Indian Business Professional Council. She is a chartered accountant and has both a bachelor’s degree in law and in commerce. 

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