Our Team

Our dedicated team comprises of competent people with extensive knowledge and experience. Our professionalism and expertise helps us to service our clients to their satisfaction.

Jagdeep S Chopra, FCA (Senior Partner)

PROFESSIONAL OVERVIEW

Jagdeep is a practicing Chartered Accountant and Senior Partner at J.S.CHOPRA & ASSOCIATES (JSCA), Chartered Accountants since 1988. He is also Director at VANTAGE Consulting P Limited, a Consulting organization located at Delhi, specializing in Audit, Corporate Advisory, Forensic Investigations, Loan syndication, Valuation, Merger & Acquisition services, Business Advisory, etc.

Jagdeep Singh Chopra, FCA has extensive work experience at M/s. Lovelock & Lewes (PriceWaterHouse Coopers), Chartered Accountants, M/s.S.B. Billimoria & Co (Deloitte), Chartered Accountants, M/s. Grant Thornton India, International Accountants and Business Advisers, M/s. Deloitte Touche Tohmatsu, and Mazars India.

Previously, he was also associated with IIRIS Consulting as an “Advisory Leader – Accounting Forensics” providing Professional services relating to Forensic Accounting & Investigation. Presently, Jagdeep is associated as a Consultant with HKA Global Limited, London, UK experts in Forensic Accounting, Commercial Damages, Claims & Advisory services, and also associated with Valueonshore Advisors as a “Consultant - Director – Forensic Investigation” providing Professional services relating to Forensic Accounting & Investigation

He has a wide experience in conduct of various Statutory, Internal, Tax, Special & Concurrent Audits, Financial Fraud Investigations and Dispute Claim services, project consultancy and financing, financial accounting, income tax, company law, System Study & development and Management Consultancy Services of many companies.

Jagdeep has undertaken comprehensive Investigation Audits and Special Internal Audits for various organisations and financial institutions having presence all over India. During some of the investigation cases he has effectively unearthed accounting & financial frauds.

Investigation cases that he has been involved include conducting Forensic Accounting investigation into the biggest Corporate fraud in India. He has successfully conducted Forensic Accounting & Investigations for many foreign companies having joint ventures in India. He has been involved in Litigation support services to assist law firms and clients to evaluate and build up a credible financial claim, supported by legally admissible evidence. He has facilitated in conducting the financial analysis of the claim and development of various damage scenarios.

Jagdeep has successfully undertaken multiple Forensic Audit assignments under the provisions of Insolvency & Bankruptcy Code 2016.

Jagdeep has also contributed well researched articles on Forensic Accounting & Investigations to the Journal published by The Institute of Chartered Accountants of India.

INDUSTRY/SOCIETY AFFILIATIONS

• Empaneled as member Quality Review Board under The Institute of Chartered Accountants of India
• Empaneled as an Arbitrator with The Institute of Chartered Accountants of India (ICAI)
• Previously been Member of ICAI Central Council on WTO & International Trade Laws
• JSCA empaneled with Comptroller & Auditor General of India
• JSCA empaneled with Reserve Bank of India
• JSCA empaneled with Office of the Official Liquidator (Attached to Punjab & Haryana High Court)
• Empaneled as member Peer Review Board under The Institute of Chartered Accountants of India
• Previously been Member of Rotary Club of Chandigarh Midtown

Sandeep Dixit, ACA

PROFESSIONAL OVERVIEW

Sandeep has over 30 years of work experience, of which 17 years have been in Systems Implementation on JD Edwards (Oracle) in the areas of Finance, Distribution, Property Management, Electronic Fund Transfers and Enterprise Asset Management. These implementations were related to resolving core business issues to deliver benefits through Finance transformations, Business Process improvements and Process Re-engineering.

• He is also experienced in documentation and testing of controls around SOX, Standardization of controls, Remediation of gaps, Internal and External Audits, IT and Management consulting. He also specializes in finance diagnostic and transformation projects with deep experience around designing/ standardization of Chart of Accounts, Multi-currency, Consolidations, Procurement, Billing, Asset Management, Project Costing and Management Reporting with overall emphasis on quality and enhancing productivity and bottom line numbers.
• He has expertise in conducting Risk Assessments, developing Mitigation Strategies
• He is a trained Facilitator for presentations to clients, senior management executives and committees.
• Sandeep has experience of working in various industries such as Government, Public Sector; Metals & Mining; Real Estate, Hospitality & Property management; Manufacturing; Financial Services; Pharmaceuticals & Health ; FMCG & Telecom
• He was awarded the Gold Award at Ernst & Young for “Excellence in Quality and Delivery” on a key account, based out of Canada, and operating across the Globe.

Offer Technological solutions to businesses using leading practices and benchmarking tools.

Sandeep has been team lead and managed several JD Edwards System implementation projects. These implementations have focused on improving technical scalability & automation of business processes, which were in the range of $ 250K to $3 Million. These initiatives were also tied to training, disaster recovery plans & future scalability options.

Offer Cross-functional Financial Management, Business Process Re-engineering and Standardization skills.

Sandeep is also an experienced consultant offering Financial, distribution and manufacturing process re-engineering skills, leading to automation and improving efficiencies. These initiatives have helped clients to achieve improved productivity and cost reduction, prompting competitive presence in the market place.

Experienced Accountant, Auditor and Risk Management Professional.

Sandeep has worked with Essar Steel Algoma, Fujitsu America Inc, Ernst &Young, Canada, Arenco, Dubai and Nestle (I) Ltd, in various capacities where he has combined his knowledge and skills as an Auditor and Risk Management professional. Compliance being critical to any business has been his forte and he is a Subject Matter Expert (SME) in the interface of manual processes with Technology.

Practice Director/Leader Canada October 2015 – 2021

Lead JD Edwards practice for a Global Company in Canada. His responsibilities include:

• Lead JDEdwards practice in Canada for increasing footprint in the marketplace for JDEdwards practice
• Develop a pool of Talented resources for delivering quality and value to our clients
• Become the market leader in Canada and the preferred partner for our clients
• Be recognized as Transformation Agent for internal & external clients, and add value as Trusted advisor
• Be the leader in Thought Leadership in Canada for JDEdwards user community and Oracle Partners

Sandeep Paul FCA, (AUDITS, SOPs, SOX, COMPLIANCES)

Dr A S CHOPRA, PhD (Mech Eng, AI, ML) UW Washington USA, MS (Computer Science & ML) NJ USA, BS (Physics) Purdue Univ IN, USA

Rajesh Sharma, FCA (Audit, Investigations & Company Law matters)

Narinder Singh, FCA (Income Tax & Audit)

Daljit Singh, FCA (Project Finance)

Sanjeev Grover, FCA (Audit, Debt Syndication, M&A)

Aspan S Bhatty, FCA (Audit Investigations & Tax)

Ms R Singh, ACA (Audit & Tax)

A. Gupta, FCA (Direct, Indirect Tax & Audit)

A.Shivhare, ACA (Audit, Accounting)

M.Singh , CS (Compliance)

R. Shriwastav (Advisor - Investigation & Intelligence)

Ms.Tavinder Kaur, MBA (Financial Management)

John TG, Senior Manager (Internal Audit)

Supported by Audit, Administrative and Office staff.