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Karim Lakhani
Dubai, United Arab Emirates
Associate Director - Forensics

Karim Lakhani

Karim, an Associate Director with over 13 years of professional experience, specialises in risk advisory and forensic advisory, serving clients globally. Highly accomplished in forensic accounting and risk management, he leads teams in complex financial investigations and litigation support, with extensive experience in high-profile engagements in India. 

Karim has led teams of forensic accountants in conducting fraud investigations, transaction reviews of some of the leading NBFC’s and HFC companies in India. ‚Äč

Skilled in working with regulatory and law enforcement agencies, he has led teams in fraud investigations across various industries. Karim also has expertise in data analytics for fraud detection and compliance, with a focus on FCPA and UKBA. Formerly Head of Risk for a climate impact fund in India.

Qualifications
  • Chartered Accountant, Institute of Chartered Accountants of India
  • Bachelors of Law, Mumbai University, India
  • Bachelors of Commerce, Mumbai University, India
  • Diploma in IFRS, ACCA - UK
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Karim Lakhani
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Associate Director - Forensics
Karim Lakhani
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