Mr. Vinod Khurana
(AICWA, LLB, CFA, PGDFA, MBA, B.Com)
Vinod is the Mentor & the Driving force of our firm and an Associate Member of the Institute of Cost and Works Accountants of India. He is a Law Graduate, Certified Financial Analyst and holds Post Graduate & Graduate Degrees in Finance.
It is under his guidance and experience, the forensic audits & system evaluations are conducted. He has been in the finance and investigative audit for the last 40 years. He has been investigating and educating on fighting White-Collar Crimes and has undertaken hundreds of forensic audits across industries. He has sniffed around 200 frauds and white-collar crimes, some of them of very high value.
Mr. Varun Khurana
(FCA, AICWA, CISA, DISA (ICAI), LLB, ISMS (ISO 27001) LA)
Varun is the Managing Partner of Khurana Khurana & Associates LLP, Chartered Accountants and a Fellow Member of Institute of Chartered Accountants of India, an Associate Member of the Institute of Cost and Works Accountants of India, Law graduate, Certified Information System Auditor and holds specialized certifications like DISA (ICAI) and ISMS (ISO 27001) LA.
Varun started this firm a decade back, with a vision to be amongst the most respected and leading professional firms, by providing quality professional service with highest standards of integrity, specialization & dedication to the clients.
He specializes in providing the Audit, Advisory & Compliance services to the clients. He has been instrumental in developing the concept of Shared CFO Office, with the dream to strengthen & cater the needs of SME segment. He also specializes in Corporate Valuations & leads the BPO Segment of the firm.
Ms. Meena Lalchandani Khurana
(FCA, AICWA, DISA (ICAI), M.Com, B.Com (H))
Meena is the Senior Partner in the firm and a Fellow Member of Institute of Chartered Accountants of India, an Associate Member of the Institute of Cost and Works Accountants of India and Information System Auditor. She also holds Master’s & Bachelor’s degree in Finance from Delhi University.
She specializes in providing the Risk Assurance Services to the client. She also has been instrumental in setting up Data Analytics Center and Process Improvement Ideology for the clients.
Prior to joining the firm, Meena has worked for large multi-national organizations for more than 10 years where she was instrumental in setting up & heading internal audit & risk management departments. She also headed forensic investigation & due diligence teams. She has won best team and individual excellence awards for adding value in strategic decision making of the companies. She has worked on various ERP platforms and specialized audit & forensic tools and has strong data analytic skills.
Ms. Bandana Poddar
Bandana is the Partner in the firm and a Fellow Member of the Institute of Chartered Accountants of India. She also holds Bachelor’s Degree in Commerce.
With more than 10 years of experience, she specializes in the domain of Statutory & Tax Audits, Secretarial Compliances, Certifications and FEMA Compliances. She has been instrumental in setting up benchmarks, performance reviews and maintaining audit quality.