Vaishali Kumari

I am a qualified legal professional with expertise in forensic investigations, electronic data management (ESI), and financial compliance. I specialize in fraud detection, litigation support, and regulatory analysis, with a strong ability to interpret complex financial data and drive operational improvements.

Developed and implemented Standard Operating Procedures (SOPs) across procurement, inventory, and revenue functions, identifying operational risks and delivering strategic, compliance-focused workflow enhancements.

• Conducted forensic accounting investigations, including detailed ESI reviews, to detect discrepancies and uncover potential fraudulent activities, strengthening organizational integrity and risk mitigation.
• Led and participated in interviews with witnesses and suspects to verify facts, extract critical intelligence, and support case findings.
• Prepared comprehensive investigative reports and evidence-based presentations for clients, highlighting major findings and actionable recommendations to support legal and business decisions.
• Collaborated with senior consultants on market research and financial analysis, providing data-driven insights to shape strategic advice for clients.
• Earned SPOT Award and Kudos recognition for exceptional performance and making significant contributions to high-impact projects.

I hold a Bachelor of Laws (LLB) degree from Government Law College, Mumbai, completed in 2024, with a specialization in Corporate and Tax Laws.