Priya Poulose

Fraud investigations and risk based Internal audits across the globe including US, UK, Europe, Mexico, Russia, Middle East and India.

Conducted fraud investigations, Fraud Risk Assessments, Compliance reviews across various industries including FMCG, insurance, real estate, renewable energy, Oil and Gas and financial services. Investigated allegations of misreporting of financial statements, vendor favoritism and kickbacks, concurrent employment, leakage of confidential business information to competitors, conflict of interest, bribery, and corruption.

Worked on Investment Banking proposals including high value buy-sell transactions.

Responsibilities included conducting secondary research on companies, engaging in due diligence of target clients to verify conflict of interest with KPMG risk policies, communicating with target companies for gathering information to assess their compliance with software licenses purchased, doing a GAP analysis to identify frauds, and preparation of reports

Primary and secondary research consulting assignments