Personal Information
Organization / Workplace
Dubai, Dubai United Arab Emirates
Occupation
Head of Forensic Investigations
Industry
Legal
Website
@NavitaSrikantAbout
21 years experience in auditing, accounting, risk management, governance compliance, data analytics and forensic accounting.
- Focus on International Development issues and policy making.
- Expertise in Pharmaceutical
- Advisory to Government - Oversight and Enforcement Agencies - in South-east Asian Countries
Specialties:
- Forensic expert:White Collar Crime investigations, FCPA, Money-laundering, Dispute Advisory
- Anti-Corruption expert: Presented paper for ADB, OECD and shared interventions. Analysed global Anti-Corruption laws,
- Strategist and Policy Expert on issues relating to Risk Management, Forensic, Anti-Corruption, Fraud Analytics, Due Diligence Policy for The Wo
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