Navpreet Singh Sahni, Forensic Financial Investigator is a Chartered Accountant – Intermediate, alumni of Rashtriya Raksha University in Financial Investigation and alumni of IIM-Ahmedabad in Business Finance.

He has worked as Finance Head in a Conglomerate – Chadha Group of Companies where his key role was Strategic Internal Audit and Financial Litigations. He is an expert in establishing Internal Control Systems and conducting Internal Audits. He is presently Director of Mehrizm Assessments Private Limited which is into development of Psychometric Assessments including financial anti-fraud matrix.

With more than 13 years of Professional Experience he has assisted as Expert in Criminal Intelligence Investigations and Bureau of Investigation (Economic Crime), Punjab Police Headquarters, Chandigarh. He has also assisted and appeared before Directorate of Investigation- Income Tax, Directorate of Revenue Intelligence (DRI), Revenue Commissioners. He has also worked with renowned Senior Advocates at National Company Law Tribunal, Hon’ble High Court of Punjab and Haryana and Hon’ble Supreme Court of India.

He has also served as Financial In-charge on the Management Board of 49 Schools, 4 Colleges and Member of the Finance and Budget Committees of Chief Khalsa Diwan, a 120 years old educational body.

His expertise includes Critical Investigative Analysis of Companies through public documents indulged in Corporate Crimes and Money Laundering by connecting the dots and patterns beyond Investigation. He is also expert in Data Analysis Softwares in Financial Investigations including Qualitative Investigation of Statements using Forensic Softwares.

He has been resource person to deliver expert session to law enforcement officers from 16 countries during an ITEC-Training at RRU, organized by Ministry of External Affairs and Ministry of Home Affairs.