Chavi is a Senior Associate with four years’ experience in forensic accounting and auditing, and three years of internship in internal audit. Her experience covers investigations, asset-tracing, transaction audits for insolvency and bankruptcy, compliance reviews, and fraud risk assessments.

Chavi has supported clients in a variety of industries, including EPC, oil trading, healthcare, NPO, logistics and more. Her client portfolio spans multiple countries in North Africa, Middle East, Europe, UK and Asia.  

Chavi’s representative experience includes assisting with restricted asset tracing for a not-for-profit organization in Tunisia, anti-bribery and anti-corruption compliance reviews in India for a steel trading and a solar power generating company. Chavi has also assisted with multiple internal investigations and fraud risk assessment compliance reviews. At FRA, she has assisted in a cash and asset tracing investigation in a high-profile matter. Additional recent experience includes ABC compliance reviews for a publicly traded medical device company and a Swiss oil trading firm.

Prior to joining FRA, Chavi worked for PwC’s and Grant Thornton’s forensics practices and EY’s internal / SOX audit service in India.

Chavi is a qualified accountant and a member of the Institute of Chartered Accountants of India. She has a Bachelor’s Degree in Commerce from Delhi University.