KPMG LLP (UK)
Priya is a partner in our Forensic Risk Consulting practice specialising in Financial Services Investigations and Compliance. Priya leads complex regulatory, financial and fraud investigations. She has investigated organised, white collar and financial crime on behalf of organisations globally including Regulators and Law Enforcement agencies. She helps clients to establish the facts, consider punitive strategies, recover losses and tighten controls. Priya has written reports used for legal proceedings and given evidence in Court on matters she has investigated. Priya also helps clients on a proactive basis to assess and manage the risk of financial crime. Her experience as an investigator gives her insight in to how Money Laundering and Bribery & Corruption can occur within organisations and the controls required to actively manage this risk.
FCA - Fellowship of the Institute of Chartered Accountants in England & Wales
ACFS - Accredited Counter Fraud Specialist
Fighting Fraud (http://www.kpmg.com/uk/en/services/advisory/risk-consulting/services/forensic/fighting-fraud/pages/default.aspx)
Fraud Risk in Finance Shared Service Centers (https://www.kpmg-institutes.com/institutes/shared-services-outsourcing-institute/events/2013/10/podcast-fraud-risk-fssc.html)
Forensic Services (http://www.kpmg.com/uk/en/services/advisory/risk-consulting/services/forensic/pages/default.aspx)