Kanupriya Jain


  • Middle East and North Africa
  • Security Risk Management
  • Ethics, Compliance and Governance
  • Crisis Response
  • Investor Services


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. 

Recent tasks that Kanupriya has worked on include:

  • Leading large cross-border investigations between the UAE, the UK, India and the US over allegations of earnings mismanagement, 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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