Team
Mr. Vinod Khurana
Advisor on Financial Frauds & White Collar Crimes and IP Matters
Vinod has been in the field of Finance and Investigative Audit for the last 37 years. During his widely exposed professional career in Govt., Public and Corporate Sector largely he has been investigating and educating on fighting White-Collar Crimes, by practicing a mix of Accounting, Law, Computerization, Intellectual Property, Ethics and Criminology. Vinod has been visiting various establishments to undertake system evaluations and investigative audit and has undertaken more than 200 such audits. During the process of System Evaluation and Investigative Audit he himself has sniffed more than 100 Frauds and White-Collar Crimes, some of them of very large value. He is often engaged by Corporate and Banks for various fraud investigations and legal support.
Vinod is member of Delhi Bar Council and practices only in Financial Frauds, White-Collar Crime, theft and disputes of Intellectual Properties. He is also associated with many Corporate as Advisor on developing and monitoring Fraud Risk Management Strategy.
Vinod has been speaking on Prevention, Detection and Investigation of Financial Frauds, White-Collar Crime and theft of Intellectual Property at various National & International forums in India and Abroad. He has been conducting dedicated anti- fraud educational programme at the premises of large corporate and has held more than 70 National and International symposiums in different countries.
Mr. Varun Khurana
Advisor on Audit & Assurance Services
Varun is the Chief Executive Officer & Managing Partner of Khurana Khurana & Associates, Chartered Accountants and heads the Audit & Assurance team at the firm. He has carried out scores of System and Process Evaluations, Fraud Investigations, Internal Audits, Information Leakage Risk Audits, Statutory & Tax Audit, VAT Audit, Bank & Stock Audits.
He is on board of Foreign Joint Ventures Companies for Due Diligence & Reporting. Varun has been part of various Seminars on Internal Audit and Fraud Risk Management Strategy held across India and abroad.
He has interest in carrying out research work and speaking on Financial Frauds & White – Collar Crimes and Fraud Risk Management. His articles on these subjects have been published in various magazines.
Ms. Meena Lalchandani Khurana
Advisor on Internal Audit, SOX and ISAE-3402 (SAS 70) Compliance
Meena brings with her rich Corporate Experience. Her area of expertise is Costing, SOX Compliance including SOX testings, SEC Certifications, Reporting the testing results to the Management, remediation testings for Critical Risk issues.
Meena stood first in her B. Com (Honours) and has been awarded Bronze Medal in Martial Art Championship Organised by Combat WU SHU Federation of India in 1994.
Mr. Tarun Khurana
Advisor on Trade Mark & Patent Matters
Tarun has rich experience on a broad range of Intellectual Property subject matters. Tarun has executed numerous assignments related to exercises of Patent Portfolio Creation, Protection, Valuation and Commercialization.
Tarun focuses on the Patent Preparation, Prosecution and Litigation Opinions for Computer Implemented, Electronics and Mechanical subject matters. He has worked with numerous US, European, Singapore, Israel, and Australian Patent Attorneys of leading IP Law Firms in providing Patent and IP Litigation support services including Patentability Searches, Invalidation Searches, FTO, Infringement Analysis, Patent Preparation and Preparing Responses to Office Actions.
He has been a speaker at numerous Institutes and Corporates.
Support Team
Mr. Sukhwinder Singh
Member Audit & Assurance Team
Mr. Ravinder Singh
Member Compliance Team
Advisor on Financial Frauds & White Collar Crimes and IP Matters
- Bachelor of Commerce
- Post Graduate Diploma in Financial Analysis
- Bachelor of Laws
- Master's in Business Administration
- Cost and Works Accountant
- Chartered Financial Analyst
Vinod has been in the field of Finance and Investigative Audit for the last 37 years. During his widely exposed professional career in Govt., Public and Corporate Sector largely he has been investigating and educating on fighting White-Collar Crimes, by practicing a mix of Accounting, Law, Computerization, Intellectual Property, Ethics and Criminology. Vinod has been visiting various establishments to undertake system evaluations and investigative audit and has undertaken more than 200 such audits. During the process of System Evaluation and Investigative Audit he himself has sniffed more than 100 Frauds and White-Collar Crimes, some of them of very large value. He is often engaged by Corporate and Banks for various fraud investigations and legal support.
Vinod is member of Delhi Bar Council and practices only in Financial Frauds, White-Collar Crime, theft and disputes of Intellectual Properties. He is also associated with many Corporate as Advisor on developing and monitoring Fraud Risk Management Strategy.
Vinod has been speaking on Prevention, Detection and Investigation of Financial Frauds, White-Collar Crime and theft of Intellectual Property at various National & International forums in India and Abroad. He has been conducting dedicated anti- fraud educational programme at the premises of large corporate and has held more than 70 National and International symposiums in different countries.
Mr. Varun Khurana
Advisor on Audit & Assurance Services
- Chartered Accountant
- Cost and Works Accountant
- Certified Information System Auditor
- DISA (ICAI)
- Bachelor of Laws
- Information Security Management Systems (ISMS) Auditor/Lead Auditor
Varun is the Chief Executive Officer & Managing Partner of Khurana Khurana & Associates, Chartered Accountants and heads the Audit & Assurance team at the firm. He has carried out scores of System and Process Evaluations, Fraud Investigations, Internal Audits, Information Leakage Risk Audits, Statutory & Tax Audit, VAT Audit, Bank & Stock Audits.
He is on board of Foreign Joint Ventures Companies for Due Diligence & Reporting. Varun has been part of various Seminars on Internal Audit and Fraud Risk Management Strategy held across India and abroad.
He has interest in carrying out research work and speaking on Financial Frauds & White – Collar Crimes and Fraud Risk Management. His articles on these subjects have been published in various magazines.
Ms. Meena Lalchandani Khurana
Advisor on Internal Audit, SOX and ISAE-3402 (SAS 70) Compliance
- Bachelor of Commerce (Honours)
- Master of Commerce
- Cost Accountant
- Chartered Accountant
- DISA (ICAI)
Meena brings with her rich Corporate Experience. Her area of expertise is Costing, SOX Compliance including SOX testings, SEC Certifications, Reporting the testing results to the Management, remediation testings for Critical Risk issues.
Meena stood first in her B. Com (Honours) and has been awarded Bronze Medal in Martial Art Championship Organised by Combat WU SHU Federation of India in 1994.
Mr. Tarun Khurana
Advisor on Trade Mark & Patent Matters
- Bachelors in Computers
- Masters in Software Systems - BITS Pilani
- Bachelors of Laws
- Master's in Business Administration - IIM Lucknow
Tarun has rich experience on a broad range of Intellectual Property subject matters. Tarun has executed numerous assignments related to exercises of Patent Portfolio Creation, Protection, Valuation and Commercialization.
Tarun focuses on the Patent Preparation, Prosecution and Litigation Opinions for Computer Implemented, Electronics and Mechanical subject matters. He has worked with numerous US, European, Singapore, Israel, and Australian Patent Attorneys of leading IP Law Firms in providing Patent and IP Litigation support services including Patentability Searches, Invalidation Searches, FTO, Infringement Analysis, Patent Preparation and Preparing Responses to Office Actions.
He has been a speaker at numerous Institutes and Corporates.
Support Team
Mr. Sukhwinder Singh
Member Audit & Assurance Team
- Bachelor of Commerce
- Cost & Works Accountant
Mr. Ravinder Singh
Member Compliance Team
- Bachelor of Commerce
- Master of Commerce
- Bachelors of Laws
