Neharika Yadav

WORK HISTORY

EDUCATION

SKILLS

ABOUT NEHARIKA YADAV

I am a fraud risk consultant with nearly a decade of experience in fraud risk management, complex forensic investigations, sexual harassment investigations,anti-bribery & corruption, and anti-trust compliance. Additionally, I have a background in law, which has further enriched my understanding of regulatory and compliance matters. Throughout my career, I have led over 50 client engagements, managing teams, and developing project plans, resource estimates, timelines, and budgets. My expertise includes: Fraud investigations (employee, senior management, procurement & distribution, license overuse, third-party frauds, data leakage, product counterfeiting, grey market). Fraud risk assessment & management, insider threat assessment, corporate security assessment. Anti-bribery investigations, FCPA due diligence, contract management, e-discovery, data privacy, POSH, AML, project management, and client engagement. In recent years, my focus has been on proactive fraud detection and fraud risk consulting. I have collaborated with clients to identify, manage, and mitigate their fraud risk exposures, acting as a subject matter expert. My work includes developing fraud risk management frameworks and strategies, conducting regulatory compliance engagements, and designing comprehensive codes of conduct. Additionally, I have led significant fraud and misconduct investigations, managed large-scale e-discovery projects, and developed and delivered training programs on anti-bribery, anti-corruption, and data privacy.