is a senior associate in the white-collar crimes (investigation) practice. She is a certified fraud examiner, having vast experience in the field of fraud investigation, disputes, fraud risk assessments, compliance reviews, US FCPA/UK Bribery Act compliance investigations, PMLA and forensic due diligences. Pankhuri has worked on a number of multi-jurisdictional cross-border investigations involving the US Department of Justice, the World Bank, JICA, ADB and AfDB, for the reported concerns of sanctionable practices. Pankhuri has significant expertise in conducting investigations around issues such as bribery and corruption, siphoning off resources, misrepresentation of facts, conflict of interest, kickback schemes and abuse of power.
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