Sulaksh Shah

Sulaksh Shah Email and Phone Number

Forensics Services Partner at PwC @ PricewaterhouseCoopers
Sulaksh Shah's Location
Washington, District of Columbia, United States, United States
Sulaksh Shah's Contact Details

Sulaksh Shah personal email

About Sulaksh Shah

Sulaksh R. Shah is a partner in PwC's Forensic Services Practice in Washington D.C. Sulaksh has over 23 years of public accounting experience. His practice focuses on internal investigation and anti-corruption/FCPA. In conjunction with counsel, Sulaksh has represented clients before the United States Department of Justice as well as the Securities and Exchange Commission.Sulaksh has worked matters in Africa, Asia, South America, North America, Australia, and Europe . In particular, he has anti-corruption/FCPA experience in pharmaceutical/medical products, manufacturing, industrial products, retail and consumer, hospitality, financial services, defense, technology, and energy industry. He frequently speaks on the topics of anti-corruption/FCPA and internal investigations and has been a featured speaker at national and international conferences, including ACI, PLI and ABA. Sulaksh has instructed at various universities, including but not limited to Georgetown Law School, University of Virginia, University of Missouri, and DePaul University.Sulaksh is a licensed Certified Public Accountant (CPA) in Illinois and Washington DC. He is also a Certified Fraud Examiner, and Certified in Financial Forensics (CFF). Sulaksh is a Bachelor of Commerce from the University of Mumbai, India.

Sulaksh Shah's Current Company Details
PricewaterhouseCoopers

Pricewaterhousecoopers

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Forensics Services Partner at PwC
Sulaksh Shah Work Experience Details
  • Pricewaterhousecoopers
    Forensics Services Partner
    Pricewaterhousecoopers Jul 2014 - Present
    Gb
    Sulaksh's practice focuses on assisting clients with anti-corruption/FCPA matters, investigating financial statement frauds and asset misappropriation.
  • Pricewaterhousecoopers
    Director
    Pricewaterhousecoopers Jan 2009 - Jun 2014
    Gb
  • Pricewaterhousecoopers
    Director
    Pricewaterhousecoopers Jun 2007 - Jun 2009
    Gb
  • Pricewaterhousecoopers
    Manager
    Pricewaterhousecoopers Jun 2004 - Jun 2007
    Gb
  • Pricewaterhousecoopers
    Senior Associate
    Pricewaterhousecoopers Jun 2001 - Jun 2004
    Gb
  • Pricewaterhousecoopers
    Senior Associate
    Pricewaterhousecoopers Jun 1998 - Jun 2001
    Gb
  • Network For Victim Recovery Of Dc (Nvrdc)
    Board Member
    Network For Victim Recovery Of Dc (Nvrdc) May 2023 - Present
    Washington, District Of Columbia, Us
  • Mathcounts Foundation
    Board Member
    Mathcounts Foundation Oct 2013 - Jul 2019
    Alexandria, Va, Us

Sulaksh Shah Skills

Forensic Accounting Due Diligence Internal Controls Fcpa Financial Analysis Auditing Fraud Certified Fraud Examiner Forensic Analysis Accounting Litigation Support Internal Investigations Enterprise Risk Management Cpa Expert Witness Corporate Governance Risk Management Finance Sarbanes Oxley Act Computer Forensics Investigation Mergers And Acquisitions Business Valuation Financial Risk Valuation

Sulaksh Shah Education Details

  • University Of Mumbai
    University Of Mumbai
    Accounting And Finance

Frequently Asked Questions about Sulaksh Shah

What company does Sulaksh Shah work for?

Sulaksh Shah works for Pricewaterhousecoopers

What is Sulaksh Shah's role at the current company?

Sulaksh Shah's current role is Forensics Services Partner at PwC.

What is Sulaksh Shah's email address?

Sulaksh Shah's email address is su****@****pwc.com

What is Sulaksh Shah's direct phone number?

Sulaksh Shah's direct phone number is +131229*****

What schools did Sulaksh Shah attend?

Sulaksh Shah attended University Of Mumbai.

What skills is Sulaksh Shah known for?

Sulaksh Shah has skills like Forensic Accounting, Due Diligence, Internal Controls, Fcpa, Financial Analysis, Auditing, Fraud, Certified Fraud Examiner, Forensic Analysis, Accounting, Litigation Support, Internal Investigations.

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