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• [Instant Download] – Immediately deliver the download link after receiving the payment Purchase Nidhi Rao, Jay Schulman, Special Agent (SA) Jesse Zander - 2017 - The Many Faces of Fraud Annual Seminar courses at here with PRICE $100 $24 Faculty:Nidhi Rao, CPA, CFE, CFF, CIA | Jay Schulman | Special Agent (SA) Jesse ZanderDuration:7 Hours 04 MinutesFormat:Audio and Video Description Faculty Nidhi Rao, CPA, CFE, CFF, CIA Related seminars and products: 1 BDO USA LLP Director Experience Summary Nidhi Rao is a Director in the Greater Washington, D.C. office of BDO.
• She has more than 20 years of experience conducting investigations of both public and private companies.
• Ms. Rao conducts corporate internal investigations and provides forensic accounting services in response to government inquiries and regulatory enforcement actions, whistleblower complaints, and matters involving violations of the Foreign Corrupt Practices Act (FCPA).
• Having significant forensic accounting and internal controls evaluation experience, she has led numerous investigations for matters involving fraudulent financial reporting, employee misconduct and embezzlement, self-dealing, bribery, corruption, kickbacks, fraudulent conveyances, money laundering, ponzi schemes and whistleblower complaints.
• Ms. Rao also assists clients to assess fraud risks and identify red flags indicative of threats to an organization’s business operations and internal control structures.