Mr. Gosain brings 11 years of experience conducting whistle-blower investigations, complex fraud investigations, reputational due-diligence, asset tracing and litigation support matters. He has overseen 400+ engagements in pre- and post-acquisition due diligence, asset traces and complex management frauds. Mr. Gosain has advised global private equity and hedge funds, financial institutions, and Fortune 500 companies on multijurisdictional fraud investigations in India, Bangladesh and Sri Lanka and conducted management fraud investigations in Korea, Indonesia and China. He has worked with clients across various industries, including gems and jewelry, retail, healthcare, mining, real estate and consumer goods.

Mr. Gosain’s notable engagements include conducting an internal investigation of a whistle-blower complaint that uncovered operational fraud in a Fortune 500 company. Covering three offices in South Asia, the investigation revealed FCPA red flags and multiple lapses in internal controls, as well as a kick-back mechanism.

Mr. Gosain also led several multi-million dollar asset tracing assignments covering jurisdictions in India, Dubai, Singapore, Cyprus, USA and UK, including one of the largest real estate frauds investigations in India. His work has resulted in the identification of hidden unencumbered assets in excess of $250 million. Mr. Gosain was an advisor in one of the largest boardroom battles in India, advising on leveraging intelligence to shape countermeasures, communication and litigation strategy.

Prior to joining A&M, Mr. Gosain was a member of the regional management team for JCPenney's $2 billion Asian sourcing business. He was responsible for managing investigations, reputational risk and security for the company’s international offices.

Mr. Gosain earned a bachelor’s degree in commerce (honors) from the University of Calcutta and an MBA in finance. He is a Certified Fraud Examiner and a Certified Forensic Interviewer.