Mansi is a Director in the Forensics practice of BDO USA LLP with over 15 years of domain expertise in handling fraud and risk advisory engagements. In her previous role, Mansi was an Associate Partner at BDO India where she was instrumental in developing the Forensics practice in the Indian market. Mansi has led high-profile fraud investigations, Foreign Corrupt Practices Act (FCPA) reviews, forensic due-diligence investigations, and cyber-crime engagements, including those for the Securities and Exchange Commission (SEC), foreign government agencies, Indian regulators, global banks, and multinational corporations. She has served as an expert witness in the US Bankruptcy Courts of New York and Delaware related to India’s largest banking fraud cases, as well as in the United Kingdom in relation to diversion and siphoning of funds leading to criminal procedures.
Mansi’s global experience in Asia, the Middle East and North America spans numerous matters related to employee misconduct, embezzlement, white-collar crime, fidelity bond investigations, misappropriation, kickbacks, data theft, cyber breach and export compliance investigations. She led a forensic investigation of the largest banking fraud scheme in India, amounting to USD 2 billion. Mansi is a member of the team assisting the Special Compliance Coordinator appointed by the U.S. Department of Commerce to monitor, assess and report on the U.S. export control compliance of a global telecommunications conglomerate based in China.
Mansi has been invited as a speaker by the American Chambers of Commerce and the Institute of Chartered Accountants on topics related to Forensic Techniques and Data Analytics. A technology enthusiast, she is a member of the 'Council of Blockchain and Crypto Currency' at BDO USA. |  |