Biography
Chavi is a Senior Associate in FRA's Forensic Accounting team based in the New York office with more than 3 years’ experience in Forensic Accounting and 3 years' of internship experience in internal audit.
Chavi’s experience covers anti-bribery & corruption (including the US Foreign Corrupt Practices Act), transaction audit, internal investigations, and fraud risk management for clients in a variety of industries including healthcare, not-for-profit, energy, logistics and warehousing, and more. Her client portfolio spans across multiple countries in North Africa and the Middle East, as well as the UK, Singapore and India.
Prior to joining FRA, Chavi worked for PwC’s and Grant Thornton’s Forensics practices and EY’s Internal / SOX Audit service in India. During this time, she was part of high-profile investigations and compliance reviews.
Chavi is a qualified accountant and a member of the Institute of Chartered Accountants of India. She has a bachelor’s degree in Commerce from Delhi University.
Awards & Recognition
