Sudesh Anand Shetty

Partner

KPMG in India

Sudesh has over 22 years of work experience in fraud investigation, computer forensic, client relationship management, project management, and building new technical solutions for clients. His core forensic experience includes creating multiple high performing teams, leading large investigations associated with regulatory compliance like U.S. Foreign Corrupt Practices Act (FCPA) and U.S. Food and Drug Administration (FDA), joint venture disputes, employee frauds, data theft, data leakage, data breach, kickbacks, damage claims and intellectual property thefts.

He has worked extensively in the Life Science & Retail Consumer Products sector over the last six years and has led multiple investigations covering whistleblower allegations, FCPA-related investigation, Health care professionals (HCP) payouts, distributor review, proactive compliance driven anti-bribery and anti-corruption global programmes, data integrity investigation around US FDA, U.K. Medicines and Healthcare products Regulatory Agency (MHRA) and Health Canada inspections to name a few. His investigations have covered medical device companies, API and formulation plants, payouts to key opinion leaders & HCPs and initiatives around seminars, speaker fees and travel to identify trends between speaker fees vs. business generated among others.

He has been a regular speaker in conferences and conducts forensic workshops for clients to demonstrate capabilities and identify opportunities of addressing pain areas within an organisation. Prior to joining KPMG in India, he has worked with EY, Deloitte, erstwhile Patni Computers Inc., GE and a few boutique firms. His experience helps in defining new and unique cost effective operating models which is well received during client discussions.

Areas of Expertise: Forensic Services, Employee & third-party linked investigations, FCPA investigations, Dispute advisory, FCPA & Anti-bribery and Anti-corruption reviews, Forensic data analytics, e-discovery linked services on the proactive and reactive side and cyber incident investigations.

  • Certified Information System Auditor (CISA) and Certified Information Security Manager (CISM)

  • Member of ISACA, ACFE Chapters