Anuj Choudhary, CFE, CA, CISA

Anuj Choudhary, CFE, CA, CISA, is an experienced compliance, risk, and ethics professional. He is the DGM and lead of the Global Internal Audit (GIA) function, as well as the Head of Global Investigations and Monitoring Vertical of GIA, at Sun Pharma.

 
He has experience working with Grant Thornton Bharat LLP (as associate director in risk and ESG consulting), Dr. Reddy’s Laboratories Limited (as corporate compliance manager in the global ombudsperson and monitoring team), and with EY and BDO in their India practices. 

Investigating culturally sensitive interviews

Mastering culturally sensitive fraud examination interviews

The practical, culturally nuanced approach to interviewing subjects from a variety of backgrounds presented in this article sets fraud examiners up for success. See how interviewing subjects with sensitivity to their cultural backgrounds encourages good rapport and productive interviews.

Written By: Anuj Choudhary, CFE, CA, CISA, JV Phani Kiran, CFE, CA

 

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