Sandip Ghag
Founder & Partner
Sandip brings over 25 years of intelligence-led investigations and integrity-related advisory to Superfact Consulting LLP. Having held senior leadership roles at Kroll, Deloitte, KPMG, and Pinkerton — respected global names in risk and investigations — he now works closely with professional services firms, corporates, and banks on their most sensitive matters, bringing the same rigour, discretion, and evidence-driven judgement that defined those engagements.
“Experience, insight and on-ground understanding to deliver real solutions.” — Sandip Ghag
25+
Years of Experience
6+
Global Firms
10+
Industries Covered
Professional Experience
1999 – 2024
Worked with leading global firms including Kroll, Deloitte, Pinkerton, KPMG, Grant Thornton, and Hill & Associates.
Industries Covered
- Private Equity
- Banking
- NBFC
- Automobile
- FMCG
- Liquor
- IT
- Film
- Insurance
- Metal & Mining
Leadership & landmark work
Complex Investigations
Led numerous high-profile investigations into whistleblower allegations, anti-counterfeiting cases, supply chain frauds, asset searches, and market intelligence projects.
Brand Protection (IPR)
Directed multiple brand protection initiatives, conducting 25+ enforcement actions nationwide in collaboration with regulatory authorities.
Market Surveys
Executed extensive surveys across India to assess sales performance, product quality, competitor insights, and scheme execution impacts.
NGO & Government Projects
Investigated fund utilization, vendor frauds, political issues, and irregularities for reputed NGOs working jointly with government bodies in rural India.
Anti-Piracy Initiatives
Spearheaded anti-piracy investigations for the MAMI Film Festival (Mumbai) and the International Film Festival of Goa.
Security Audits
Participated in audits for a liquor manufacturing plant and a five-star hotel, ensuring compliance and risk mitigation.
Want to discuss an engagement?
Reach out directly to Sandip for a confidential conversation.