Jyoti is an India qualified Chartered Accountant with over 15 years of corporate experience with reputed organizations like Dun & Bradstreet and American Express. She has been instrumental in outlining risk management methodology, analytics and assessment.
Fraud Risk Assessment and Management
Corporate Fraud Investigations
Reputational Due Diligence & Background Checks
Forensic Accounting and Litigation Support
Anti-Bribery, Anti-Corruption and Regulatory Compliance Reviews
Anti-Money Laundering and Know Your Vendors & Clients support services
Organizational Structure, Personnel Policies and Internal Controls Analysis
Whistle-blower Mechanism Setup & Management
Jyoti is a regular writer with international publications and a speaker in international forums. She has contributed many case studies in annual publications of Association of Certified Fraud Examiners (ACFE).