Anvi Kapoor
Anvi Kapoor serves as an Assistant Manager in the Forensic & Investigations team at Forvis Mazars. With nearly five years of professional experience in forensic accounting, Anvi specializes in the preparation of expert determination reports, business valuation, fraud investigations, anti-bribery and corruption reviews, as well as professional negligence matters. She has contributed to a wide range of projects, providing clients and legal teams with comprehensive analysis and clear, evidence-based findings.
Practice Area
Panel
- Contributing Author
Qualifications
- Post Graduate Diploma in Management (Specialisation in Finance) (2021)
- B.A. (Honours) in Economics (2018)
Education
- Birla Institute of Management Technology (2019-2021)
- University of Delhi (2015-2018)
1 Contributions by Anvi Kapoor
PRECEDENTS
Precedent: arbitration expert report—template, structure and drafting notes (including instructions, summary, declaration, appendices and exhibits)
Introduction and instructions
Brief outline of the expert’s background and experience.
Instructions
Who instructed: lay client or legal advisers.
Where instructed by legal advisers, identify the ultimate client.
Detailed directions sufficient for the tribunal to grasp the scope.
Documents relied upon: list or summarised categories.
Circulation limits and reliance permissions.
Disclosures of interest, including links to parties or tribunal.
Any scope limitations (if applicable).
Executive summary
Concise overview of principal conclusions.
Background to the case
Outline the history and context of the matter.
Main body of the report
Set out the detailed analysis, methodology, and evidence.
Conclusion OR Summary
Summarise the expert’s opinions and key reasoning.
Expert's declaration
Insert the required statements and confirmations.
Appendices
Attach supporting schedules and materials.
Exhibits
Include referenced exhibits and documents...
Arbitration
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