Srinivasa Rao


Srinivasa Rao has over 20 years of forensic experience and more than 25 years overall. He has worked on more than 1000 forensic engagements across sectors. Srinivas’s experience and expertise include performing large forensic assignments for domestic and multinational companies, law firms and regulators in India, Nigeria, Sri Lanka and Ghana. Srinivas’s forensic expertise comprises investigations including but not limited to fraud & misconduct, conflict of interest, financial statement fraud, collusion, price / bid rigging, unethical business practices, regulatory and compliance reviews, FCPA review, fraud risk management, dispute resolution assistance, anti-money laundering reviews, due diligence for senior management hires, integrity and background check on stakeholders viz., business partners, investee company etc., Srinivas worked with global consulting firms during his earlier employment and he is an eminent speaker at both domestic and global platforms on forensics. He also wrote various articles in business journals on forensics and risk management.