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Vineet applies over two decades of experience guiding his clients through the complexities of high-profile investigations and corporate litigation matters. He has extensive experience leading technology teams in financial and regulatory investigations, compliance-related reviews, litigation consulting, auditing and accounting matters, and settlement and restitution administrations. He has conducted investigations in complex and high-profile matters for global companies.
Working with complex data management systems, he is an expert in extracting and analyzing vast amounts of information with the goal of delivering concise insights. Vineet’s expertise covers the analysis of both structured and unstructured datasets. Using his finance, accounting, and information technology background, Vineet effectively communicates between cross-functional company departments and has led engagements involving multiple government agencies.
Vineet has a Bachelors in Finance and a Masters in information systems. He is also a certified Anti-Money Laundering Specialist.