Rahul Samdani, Ca, Cfe Email & Phone Number

I am Director of Forensic Services at BDO UAE. I have more than 12 years of experience in forensic accounting, Ethics and Compliance advisory, anti-bribery, anti- money laundering, fraud risk management, forensic audit.My mission is to help clients navigate the regulatory landscape and mitigate the threats of fraud and corruption. I lead complex investigations and advise clients on compliance and risk management issues in various sectors, including government, pharmaceutical and life science sectors. I have successfully conducted multiple investigations across different jurisdictions, involving FCPA, UK Bribery Act, and other anti-corruption laws. I have also helped design and implement effective compliance programs and internal controls for clients, leveraging my strong finance and forensics.