Director - Forensics & Digital Assets
Mansi is a Director in the Forensics practice of BDO USA LLP with more than 16 years of domain expertise in handling fraud, risk andcompliance advisory engagements. She has led high-profile fraud investigations, Foreign Corrupt Practices Act (FCPA) reviews, forensic due-diligence, and cyber-crime engagements, including those for the Securities and Exchange Commission (SEC), foreign government agencies and regulators, global banks, and multinational corporations.
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, data theft, cyber breach and export compliance investigations. She has served as an expert witness in the US Bankruptcy Courts of New York and Delaware related to India’s largestbanking fraud cases, as well as in the United Kingdom in relation to diversion and siphoning of funds leading to criminal procedures.
Mansi is a key member of the 'Council of Blockchain and Crypto' at BDO, focusing on compliance governance, risk assessment and due diligence of Web3 and crypto projects. She speaks regularly on the topics related to crypto governance and blockchain analytics.