Nadia Khan

Senior Associate
Consultante Senior
Washington DC
email
+1 202 235 6904
email

Biography

Nadia Khan is a Senior Associate in FRA’s Forensic Accounting team in Washington DC, with over 4 years of Forensic Accounting experience. ​

Since joining FRA, Nadia has assisted in the financial analysis and disgorgement calculation for a life sciences company and supported on financial investigations by the US Securities and Exchange Commission (SEC) and US department of Justice (DOJ). In the past year, Nadia has been involved in multiple anti-bribery and corruption investigations and has been involved in multiple disgorgement calculations for companies in various industries.​

Nadia's experience in investigations topics include assisting a multinational life sciences company in enhancing its third-party compliance program. Nadia was also involved in the compliance review for employee misconduct allegations for a leading clean energy company. ​

Prior to joining FRA, Nadia worked as a forensic accountant for a forensic accounting firm in Dallas and Virginia. Here, she prepared numerous financial analyses for commercial damages claims. Nadia also assisted with pre-litigation clients to help establish entitlement, quantum and litigative risk for a variety of project issues. Her specific forensic accounting experience includes business interruption loss and property damage calculations, employee misconduct schemes, product liability, bankruptcy proceedings, and litigation support.​

Nadia has been involved in evaluation of lost profits related to tortious interference with prospective business and unfair competition claims involving auto warranty providers. She has also performed due diligence work on an FCPA case involving bribery allegations by a major healthcare company.​

She has considerable experience working on construction audits with federal contractors. She assisted in a forensic analysis and expert report for the Office of the Attorney General, in a case involving a dispute with a subcontractor related to the adequacy of documentation submitted for billings by the subcontractor.​

She worked on the rebuttal report of multiple expert witnesses in a construction dispute involving construction of the expanded Panama Canal and fabrication of Lock Gates.​

Nadia is a Texas State Certified Public Accountant (CPA) and Certified Fraud Examiner (CFE). She holds a Master’s degree in Accounting from Southern Methodist University and Bachelor in Business Administration in Accounting from University of Texas at Austin. Nadia’s native language is Urdu and she is fluent in English.​

Authority experience

Office of Foreign Assets Control (OFAC)
Public Company Accounting Oversight Board (PCAOB)
US Securities and Exchange Commission (SEC)
US Department of Justice (DOJ)
US Department of State (DOS)
Serious Fraud Office (SFO)

Awards & Recognition

Accreditations

American Institute of Certified Public Accountants (AICPA)
Certified Fraud Examiner
Certified Public Accountant
Member of Women’s White Collar Defense Association (WWCDA)

Languages

English
Hindi
Urdu

News and insights

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