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J.S. Held’s Inaugural Global Risk Report Examines Potential Business Risks & Opportunities in 2024
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1st Floor, First International Finance Centre, Plot No C-54 and C-55, G Block, Bandra Kurla Complex, Bandra (East)
Mumbai Maharashtra 400051
Tanish Parnami is an Associate in J.S. Held’s Global Investigations Practice and is based in Mumbai, India. With more than a year of experience in the consulting space, Tanish has assisted clients in the areas of forensic accounting, compliance, and risk management consulting.
He has prior experience in undertaking proactive and reactive engagements for clients including but not limited to fraud investigations, fraud risk assessments, transaction testing, data analytics, research, process audits, etc. across various sectors. He has worked on multiple investigations involving financial and accounting fraud, corruption and bribery allegations, and other malfeasance across jurisdictions including the Middle East, Asia, and the United States.
Tanish’s role at J.S. Held involves working on projects in the areas of multi-jurisdiction investigation, e-discovery, data analytics, investigative due diligence, white-collar crimes, fund disbursement process review, and senior management due diligence.
Key Expertise