Supriya Rajagopalan is a Senior Manager in the Forensic practice of Deloitte Financial Advisory Services LLP. Supriya has over 11 years of experience in providing anti-corruption/anti-fraud consulting, investigation and litigation services to clients in various industries including energy and resources, technology and financial services.
Supriya specializes in providing regulatory compliance and investigation services to clients, including assessing risk, designing and evaluating compliance programs and internal controls, conducting acquisition due diligence, and implementing process improvements.
Supriya has conducted numerous investigations related to fraud and corruption. She has managed teams of professionals in countries in Africa, Asia and South America to oversee electronic discovery and email reviews, data analytics, transactional analysis, interviews, research and business intelligence.
Supriya also assists legal counsel in litigation matters relating to false claims, commercial disputes, contract disputes and money laundering.