Profile

Nidhi Rao

Managing Director,
Monitorships & Investigations,
BDO USA LLP
Membership & Alumni
Committee Chair
Alumnae Member

My Contact Information

BDO USA LLP
Washington, DC
Work: (202) 644-5403

Social Links

Chapter Location

Washington DC

Bio

Nidhi is a Managing Director with over 25 years of expertise in forensic accounting, complex internal investigations, asset tracing, and monitorships. She provides forensic accounting services in response to government inquiries, regulatory enforcement actions, and whistleblower complaints, particularly in cases involving alleged violations of the Foreign Corrupt Practices Act (FCPA) and U.S. sanctions. Her investigations span Asia, South Asia, Africa, Europe, and South America. Fluent in Hindi, she brings a global perspective to her work. 

Practice Areas

  • Anti-Corruption
  • Complex Commercial Litigation
  • Compliance Counseling
  • Corporate Crime
  • Cross-border Investigations
  • Damages Testimony
  • Foreign Corrupt Practices Act
  • Forensic Accounting
  • Government Investigations
  • Internal Investigations
  • Monitorship Experience
  • Securities Litigation
  • White Collar Crime