Priya is specialist in investigations & compliance with nearly 30 years’ experience, including a decade as a Partner. She is a forensic accountant and leads complex regulatory, financial and fraud investigations. She helps clients establish facts, consider punitive strategies, recover losses and strengthen controls. Priya is passionate about using innovative approaches and technology to combat financial crime.

Priya also helps financial institutions to assess and manage the risk of financial crime including assessing governance, oversight, conduct, controls and training. Her investigative experience provides insight in to how financial crime can occur, and the controls required to manage these risks effectively. Priya has worked with a variety of financial institutions including banks, asset managers and payments companies. She has authored several expert reports for use in legal proceedings, has given evidence (and been cross examined) in Court and regularly acts as a Skilled Person appointed under s.166 of FSMA.