Nidhi Rao
Managing Director @BDO USA
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WORK HISTORY
Managing Director @BDO USA
Washington, DC, US
SKILLS
ABOUT NIDHI RAO
Forensic accountant who focuses on domestic and international investigations related to allegations of fraud and corruption, fraudulent financial reporting, whistleblower complaints, and matters involving export control sanctions and violations of the Foreign Corrupt Practices Act. I have over 25 years of forensic accounting, internal investigation and internal controls evaluation experience and have led numerous investigations involving matters related to employee misconduct, embezzlement, misappropriation, defalcation, corruption, bribery, kickbacks, and self-dealing. Specialties: Corporate Internal Investigations Export Control Sanctions Investigations related to violations of FCPA White Collar Crime Employee Embezzlement Investigations Fidelity Bond Investigations Fraud Risk Assessments Forensic Reviews Damages Expert
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