Radhika Vohra, CFE
Radhika Vohra, CFE, is a former executive director for Wells Fargo’s Conduct Management practice in India and the Philippines and is a former senior manager of Microsoft’s Business Conduct Investigations team.
Investigating fraud and corruption in Bangladesh
In this second installment in our series on fraud examinations around the world, an anonymous complaint from an employee sparked an in-depth investigation into allegations of corruption in the bidding process for a large-scale infrastructure project in Bangladesh. The author recounts the intricacies of the case and provides invaluable insight into conducting fraud examinations in this developing country.
Written By: Radhika Vohra, CFE
A case of workplace misconduct
In this case study — the first in a series covering compliance and investigation issues across the globe — the author, a veteran ethics and compliance professional, details a workplace misconduct investigation involving a senior business leader at a large organization in India. The inquiry, which began with harassment allegations, revealed other questionable activities the senior leader was engaged in.
Written By: Radhika Vohra, CFE
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