Tauwfiq Wahidi is a seasoned professional with years of noteworthy and impactful experience in risk advisory, sustainability, and forensics and specialises in these areas

Tauwfiq played a pivotal role in launching Andersen’s India practice, where he led the West region practice, overseeing its growth from one employee to eight specialists in forensics. He has further held leadership positions in international firms handling risk advisory practices. He has worked with clients across diverse sectors, from IT to agriculture, infrastructure, and oil and gas. Tauwfiq is recognized for his acumen in understanding client needs and providing strategic advice tailored to complex business environments.

Tauwfiq brings the following key skills:

1. Forensics and Anti-Fraud Advisory: Tauwfiq has conducted numerous forensic audits, investigations, and due diligence projects, demonstrating his ability to navigate intricate scenarios and deliver actionable insights. Notably, he directed the forensic audit for one of India’s largest bankruptcy cases, involving loan exposure exceeding 400 billion INR. His expertise includes managing high-stakes engagements effectively, conducting audits with or without full client cooperation, and spearheading investigations into issues such as vendor collusion and embezzlement.
2. Sustainability and ESG: Tauwfiq provides comprehensive sustainability advisory to start-ups, focusing on environmental stewardship, social responsibility, and corporate governance. He has developed methodologies for conducting ESG due diligence and materiality assessments, including in-depth questionnaires and research on climate risk and performance metrics. As a Sustainability Certified Professional from ICAEW, Tauwfiq advises on integrating sustainable practices and ESG considerations into business models, and contributes to thought leadership on ESG and sustainability.
3. Risk Advisory: With a robust background in risk advisory, Tauwfiq offers a wide range of services, from analysing internal processes and documenting controls to developing new frameworks and conducting risk assessments. He has directed risk assessments and operational audits for major corporations, identifying potential fraud risks and advising on risk management strategies to a diverse clientele.

Tauwfiq’s multifaceted expertise and proactive approach make him a valuable asset in driving organizational resilience and sustainable growth across industries.