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Kanupriya Jain is a director in Control Risks’ investigations practice in the Middle East and North Africa, who is based in Dubai. She has investigated numerous financial and non-financial cases related to corruption, financial statement fraud, revenue sharing and quantification of costs in the Middle East and South Asia regions. She has led proactive fraud risk assessments and trained C-suite client representatives on anti-fraud and corruption.
Kanupriya has led large cross-border investigations between the United Arab Emirates, the United Kingdom, India and the United States over allegations of earnings mismanagement, misappropriation of assets, theft of cash, bribery and corruption, and fraud. She has led proactive and reactive corruption and internal controls reviews, including advising clients on robust policies, procedures and compliance frameworks, and she has also designed fraud and corruption training programmes for clients.
Kanupriya is a chartered accountant with a bachelor’s degree in law and is a member of the Association of Certified Fraud Examiners, the Institute of Internal Auditors (UAE) and the Indian Business Professional Council.
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