Mahesh Khemkar

Internal audit manager / fraud investigator at Alghanim Industries

• Kuwait - Al Kuwait
• My current job since March 2012

Fraud Investigator/Auditor
Internal Audit Manager- Alghanim Industries- Kuwait March 12- Till date

Alghanim Industries is one of the largest, privately-owned companies in the Gulf region. It is business diversified group with operation ranging in to Manufacturing of industrial products, Engineering, Automotive sales and services, Retailing, home furnishings, Fast moving consumable goods, Food and beverage, Consumer credit, Insurance Travel and tourism and many other.
A multi-national company, Alghanim Industries is a multi-billion dollar conglomerate with a strong presence in the Middle East, India and Turkey.

Job responsibilities
 Worked as internal audit manager / fraud investigator manager at very senior level.
 Independently planning and executing audit plan of the organization with strict time schedule.
 Communicating audit results till issuance of report.
 Fraud awareness campaign, programs and presentation across the group
 Planed and executing serious industrial fraud such as procurements, scrap frauds through phony companies etc.
Key Achievements:
 Investigated and unearth major industrial frauds such as scrap and procurements and other frauds.
 Conceived, planned and managed fraud awareness campaign, programs and presentation across the group
 Initiated and implemented whistle blower campaign through the group.
 Trained and managed team of fraud auditors.