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Forensic Risk Alliance

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Back to Leadership
Anushka Ram

Anushka Ram

Director

Anushka is a Director in FRA’s London office in the Forensic Accounting team. She has over 10 years’ experience providing clients with legal and compliance services, with a particular focus on proactive and reactive anti-bribery and corruption (“ABC”) services.

Anushka specialises in developing, implementing and managing compliance systems policies and procedures, particularly in relation to Anti-Bribery and Corruption, Codes of Conduct, Whistleblowing, Third Party Risk, Trade Sanctions, and Corporate Governance. Her work has covered challenging jurisdictions including Nigeria, Kurdistan, the Middle East, USA and UK.

Anushka was part of the FRA team supporting Airbus in a multi-year forensic accounting and eDiscovery review within the context of the company’s multinational investigation, reporting to four investigative authorities: UK Serious Fraud Office (SFO), the US Department of Justice (DOJ), the US Department of State (DOS) and French Parquet National Financier (PNF).

Anushka has designed and implemented internal ABC and Compliance Programmes, including the development of policies, procedures, controls, registers and workflows. She has regularly worked with internal audit teams to test controls, provide continuous monitoring and review, reporting directly to the Audit and Risk Committee and Board of Directors. Her areas of expertise also include third party risk management, and pre- and post-acquisition due diligence, as highlighted in her representative experience below.

Anushka is a qualified Attorney-at-Law and Certified Fraud Examiner. Prior to joining FRA, Anushka spent just over 4 years in the Forensic Risk Consulting team at KPMG UK and almost 6 years as Legal and Compliance Counsel for a FTSE 250 listed oil and gas company.

REPRESENTATIVE EXPERIENCE

Recently led a multi-jurisdictional compliance transformation programme for a listed oilfield services provider as part of their remediation efforts during a period of regulatory scrutiny reporting directly to the Board of Directors on a monthly basis.

Led a third party supplier audit programme for a leading multinational oil and gas company to ensure that their third party population were acting in accordance with both their contractual obligations and the UK Bribery Act.

Led global proactive ABC Risk Assessment and Compliance Framework Reviews, leading interviews with staff at all levels and reviewing existing policies and procedures to ensure compliance with both the UK Bribery Act and US FCPA legislation.

Led and managed numerous pre and post acquisition due diligence engagements involving interviews with senior executives, data analysis, transaction testing and management of multi-jurisdictional teams.

London

Audrey House
16-20 Ely Place
London EC1N 6SN
United Kingdom
+44 (0)20 7831 9110

Washington, DC

2550 M Street NW
Washington, DC 20037
United States
+1 (202) 627-6580

Providence, RI

40 Westminster St.
Suite 500
Providence, RI 02903
United States
+1 (401) 289-0866

Dallas, TX

One Cowboys Way
Suite 470
Frisco, Texas 75034
United States
+1 (469) 604-0925

Paris

44, avenue George V
75008 Paris
France
+33 1 74 88 05 40

Canada

20 Place du Commerce
Nuns’ Island
Montreal, Quebec H3E 1Z6
Canada
+1 (401) 289-0866

New York City, NY

434 W. 33rd Street
7th Floor
New York, NY 10001
United States
+1 (646) 921-1865

Philadelphia, PA

727 Norristown Road
Building 8 Spring House
Innovation Park, Suite 206, Lower Gwynedd, PA 19002
United States
+1 (267) 405-9302

Stockholm

7A Centralen
Vasagatan 7
111 20 Stockholm
Sweden
+44 (0)7747 790232

Zurich Office/Datacenter

Richtistrasse 7
8304 Wallisellen
Switzerland
+41 79 755 4893
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© 2021 The FRA group in the UK comprises Forensic Risk Alliance Limited (number 3895636) and FRA Solutions Limited (5863958). Both are limited companies registered in England & Wales, and have their registered office at 3rd Floor, Audrey House, 16-20 Ely Place, London EC1N 6SN. The term partner is used to denote senior employees of the limited companies. All rights reserved.