Srividya K
Investigation
Hyderabad,Telangana
Summary
Skilled and experienced forensic Investigator bringing expertise in diverse digital and physical investigations, and risk remediation. Detail-oriented with strong follow-through and analytical approach towards root cause analysis. Known for attention to detail, communication and collaborative skills.
Overview
1
1
Language
7
7
years of post-secondary education
9
9
years of professional experience
Work History
Senior Corporate Counsel
Infosys Limited
Bangalore, Karnataka
2020.08 - Current
- In-charge of company's whistleblower hotline/investigations globally
- Accurately investigated cases and seized evidence for investigations, including interviews of potentially involved parties
- Performed in-depth research and investigations and recommended strategies to resolve problems and prevent further concerns
- Improved ageing of open whistleblower matters considerably within a year
- Recognised with Legal Shine award
Senior Manager
Ernst & Young LLP
Hyderabad, Telangana
2012.08 - 2020.07
- Led investigative teams into collecting, analyzing and interpreting associated information, documentation and forensic evidence
- Conducted impartial investigations and obtained admissions of crimes using forensic reviews, data analysis and interviewing techniques
- Conducted wide range of investigations into employee and vendor frauds, bribery and corruption incidents, insider trading, confidentiality breach etc.
- Promoted 5 times in the course of 8 years - including 3 fast tracked promotions, and multiple performance awards
- Worked out of Delhi, Mumbai and Hyderabad offices, collaborating with diverse local and international teams
Education
Chartered Accountancy - Chartered Accountancy
Institute of Chartered Accountants of India
Delhi 2007.08 - 2011.11
Certified Fraud Examiner - Fraud Examination
Association of Certified Fraud Examiners
Hyderabad 2019.12 - 2020.03
Bachelors in Commerce (Honours) - Commerce
University of Delhi
Delhi 2007.07 - 2010.06
Skills
Fraud detection
Procedure review
Evidence collection analysis
Collaboration
Effective communication
Conducting investigations
Risk mitigation
Root Cause Analysis
Critical thinking
Interview abilities
Affiliations
Board member with Association of Certified Fraud Examiners, Hyderabad Chapter
Timeline
Senior Corporate Counsel
Infosys Limited
2020.08 - Current
Certified Fraud Examiner - Fraud Examination
Association of Certified Fraud Examiners
2019.12 - 2020.03
Senior Manager
Ernst & Young LLP
2012.08 - 2020.07
Chartered Accountancy - Chartered Accountancy
Institute of Chartered Accountants of India
2007.08 - 2011.11
Bachelors in Commerce (Honours) - Commerce
University of Delhi
2007.07 - 2010.06