Mr. Gosain has over 17 years of experience in conducting whistleblower 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 tracing, 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. He has 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 whistleblower complaint that uncovered operational fraud in a Fortune 500 company. Covering three offices in South Asia, the investigation revealed Foreign Corrupt Practices Act (FCPA) red flags and multiple lapses in internal controls, as well as a kickback mechanism. 

Mr. Gosain also led several multimillion-dollar asset tracing assignments covering jurisdictions in India, Dubai, Singapore, Cyprus, the US, and the 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 and reputational risk and security for the company’s international offices. 

Mr. Gosain earned a bachelor’s degree in commerce from the University of Calcutta and an MBA in finance from Alliance School of Business at Alliance University, Bengaluru. He is a former Certified Fraud Examiner and a Certified Forensic Interviewer.