Summary
Overview
Work History
Education
Skills
Affiliations
Timeline
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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
08.2020 - 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
08.2012 - 07.2020
  • 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
08.2007 - 11.2011

Certified Fraud Examiner - Fraud Examination

Association of Certified Fraud Examiners
Hyderabad
12.2019 - 03.2020

Bachelors in Commerce (Honours) - Commerce

University of Delhi
Delhi
07.2007 - 06.2010

Skills

    Fraud detection

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Affiliations

Board member with Association of Certified Fraud Examiners, Hyderabad Chapter

Timeline

Senior Corporate Counsel

Infosys Limited
08.2020 - Current

Certified Fraud Examiner - Fraud Examination

Association of Certified Fraud Examiners
12.2019 - 03.2020

Senior Manager

Ernst & Young LLP
08.2012 - 07.2020

Chartered Accountancy - Chartered Accountancy

Institute of Chartered Accountants of India
08.2007 - 11.2011

Bachelors in Commerce (Honours) - Commerce

University of Delhi
07.2007 - 06.2010

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