Divit Nahata

Biography

Divit Nahata is a seasoned forensic and risk advisory professional with over 12 years of experience, including more than a decade with leading Big 4 firms. He possesses extensive expertise across forensic investigations, fraud risk management, compliance advisory, internal audit, and statutory audit, with a strong emphasis on strengthening governance frameworks and mitigating financial and operational risks.

He has led and delivered complex, high-stakes investigations involving financial misstatements, procurement fraud, bribery and corruption, money laundering, data breaches, and instances of employee and third-party misconduct. He also oversees ethics governance structures, including whistleblower mechanisms and ethics committee operations, ensuring adherence to regulatory and organizational standards.

Divit has significant experience in conducting enterprise-wide fraud risk assessments, detailed process reviews, and evaluations of internal control design and operating effectiveness. He has advised organizations on the development and enhancement of policies, standard operating procedures, and remediation frameworks. Additionally, he has driven large-scale transformation initiatives, including procurement centralization, implementation of digital third-party onboarding solutions, and deployment of technology-enabled risk detection tools.

His professional experience spans multiple sectors, including financial services, manufacturing, oil and gas, automotive, healthcare, and technology. He is recognized for his ability to integrate investigative depth with strategic perspective, effectively manage cross-functional teams, and deliver pragmatic, risk-informed solutions to complex business challenges.

Divit is a Chartered Accountant and is regarded as a trusted advisor to organizations navigating investigations, fraud risks, regulatory scrutiny, and operational complexities, while enhancing governance, compliance, and control environments.