Nusserwan Talati
Nusserwan Talati is a Senior Integrity Specialist in the Investigations Division in the Office of Anticorruption and Integrity of the Asian Development Bank (ADB) and leads the External Investigations and Technology Services teams.
Mr. Talati received his Master’s in Commerce (Banking and Finance) and his Bachelor’s in Management Studies (Finance and International Finance). Mr. Talati has also passed the Certified Internal Auditor, Certified Information Systems Auditor, Certified Fraud Examiner and Certified Artificial Intelligence Specialist examinations.
Mr. Talati shares his investigation and information technology expertise through investigative measures by reviewing projects with allegations of fraud and corruption resulting in the identification of process improvements in other departments. He contributes by formulating recommendations on policies, guidelines and procedures and provides anticorruption advisory services. Mr. Talati presents and delivers workshops on anticorruption, integrity due diligence and respect at work.
Prior to joining ADB, Mr. Talati was a Principal Forensic Accountant at the Integrity and Anti-corruption Department at the African Development Bank. He led fraud and corruption investigations, identified, and provided response to internal control weaknesses and red flags in financial statements. He was also employed at Ernst and Young where he started as a Senior Consultant and then progressed to a Manager role for Fraud Investigation and Dispute Services and led client engagements related to financial fraud investigations. Between 2005-2010, he held various positions in KPMG, where he handled the team lead role for projects and conducted tests of design, implementation, and operating effectiveness of controls besides investigations and internal audit.Key Areas of Knowledge
Key Areas of Knowledge:
International Business
Investigative Accounting
Due Diligence