Profile

Nidhi Rao

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

My Contact Information

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

Social Links

Chapter Location

Washington DC

Bio

A forensic accountant with over 25 years of experience assisting clients with monitorships, corporate internal investigations, and performing compliance assessments.  I have managed investigations around the world, specifically in Asia, Africa, Europe and South America. I also have extensive experience in assisting clients with an assessment or audit of their compliance policies and procedures and provide recommendations. 

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