
Senior investigations leader with 18+ years across donor-funded, humanitarian and corporate contexts, including 18+ years leading complex, multi-jurisdictional investigations covering procurement and supply-chain fraud, corruption, FCPA matters, and sexual misconduct.
Selected experience
- ▸Senior Investigator, Office of the Inspector General, The Global Fund — Geneva (2013–2025)
- ▸Senior Manager, Forensic & Integrity Services, EY — India / Bangladesh (2008–2013)
- ▸Litigation & Financial Consultant, BMR Advisors / Huron Consulting Group — Chicago & Bangalore (2006–2008)
- ▸Analyst, Audit & Enterprise Risk Services, Deloitte & Touche — India (2006)
Selected engagements
At the Global Fund Office of the Inspector General, Ajay led the landmark DRC mass bed-net investigation that identified losses exceeding USD 7 million and negotiated the remediation programme that triggered a complete revamp of the Global Fund's iNGO assurance framework. He also designed and finalised the institution's Proactive Investigations strategy and standard operating procedure — a hypothesis-driven, intelligence-and-data-analytics methodology now embedded in OIG practice — and advised on the systemic framework for the prevention of sexual exploitation, abuse and harassment (PSEAH).
Outside the donor-funded sphere, Ajay exposed a multi-million-dollar counterfeit mosquito-net supply chain running from China into West Africa through a market-intelligence project; led a 20-person forensic accounting team investigating a US-listed Indian IT company following an SEC order, identifying material misrepresentation of the financial statements; and supervised Asian Development Bank procurement-risk reviews in India, Nepal and Kazakhstan for multi-million-dollar road and bridge restoration projects.
More recently, Ajay has focused on applying agentic AI to integrity work. He designed an AI-augmented due-diligence workflow for a Middle-East industrial engineering and trading client that materially improved partner screening and intake efficiency, and managed development of an AI-enabled risk-analytics dashboard for a South-East Asian energy producer. Throughout his career at international firms and donor institutions, his investigations work has been consistently top-rated in quality reviews.
Credentials
- Chartered Accountant (CPA) — The Institute of Chartered Accountants of India, 2005
- Change Management — IMD Business School, Lausanne, 2025
- B.Com (Accounting & Economics) — Calcutta University
Languages
- English (fluent)
- French (working proficiency)
- Hindi (native)
- Bengali (advanced)
Sector experience
- Global health & donor-funded programmes
- Pharmaceutical, FMCG and retail
- Industrial engineering & trading
- Energy production & distribution
- Logistics & supply chain
- Multilateral development finance (ADB, UNDP, USAID, UK Aid)
Forensic technology: Nuix, EnCase, Tableau, agentic AI workflow orchestration.
