Profile

Nidhi Rao

Principal,
Internal Investigations - Forensic Accounting,
Orion Forensic Advisory Services LLC

My Contact Information

Orion Forensic Advisory Services LLC
Washington DC, DC
Work: (917) 691-7892

Social Links

Chapter Location

Washington DC

Bio

Nidhi is the Founder and Principal at Orion Forensic Advisory Services LLC. She is an experienced forensic accountant with over 25 years of experience leading complex domestic and cross-border investigations, asset tracing, litigation related matters, 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 & Ethics 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