Netrika
Plot #353, Behind Star Mall NH, Vijay Vihar, Sector 30 Gurgaon, Haryana 122001
Phone: 0124-2883000

TEAM

About Team

Jyoti Khetarpal

Chartered Accountant
Associate Director
Forensic & Investigations

Jyoti.khetarpal@netrika.in
+91 124–288-3053

Jyoti is an India qualified Chartered Accountant with over 15 years of corporate experience with reputed organizations like Dun & Bradstreet and American Express. She has been instrumental in outlining risk management methodology, analytics and assessment.

Specialties:

  • Fraud Risk Assessment and Management
  • Corporate Fraud Investigations
  • Reputational Due Diligence & Background Checks
  • Forensic Accounting and Litigation Support
  • Anti-Bribery, Anti-Corruption and Regulatory Compliance Reviews
  • Anti-Money Laundering and Know Your Vendors & Clients support services
  • Organizational Structure, Personnel Policies and Internal Controls Analysis
  • Whistle-blower Mechanism Setup & Management

Jyoti is a regular writer with international publications and a speaker in international forums. She has contributed many case studies in annual publications of Association of Certified Fraud Examiners (ACFE).

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