Nidhi Rao, CPA, CFE, CFF, CIA Related seminars and products: 1

BDO USA LLP Director

Summary of experience

There is a Director in the Greater Washington, D.C. office. She has conducted investigations of both public and private companies. Ms. Rao provides forensic accounting services in response to government inquiries and regulatory enforcement actions, as well as matters involving violations of the Foreign Corrupt Practices Act. She has extensive forensic accounting and internal controls evaluation experience, and has led numerous investigations for matters involving fraudulent financial reporting, employee malfeasance, self-dealing, bribery, corruption, kickbacks, fraudulent conveyances, money laundered and whistle blowers. Ms. Rao helps clients assess fraud risks and identify red flags indicative of threats to an organization’s business operations and internal control structures. She has experience investigating fidelity bond claims as well as quantifying economic damages in complex civil litigation. Ms. Rao has presented at various conferences on topics such as fraud investigations, corporate governance, fraud prevention, and risk assessments.

There are professional affiliations.

The American Bar Association is an associate member.

The American Institute of Certified Public Accountants.

The association of certified fraud examiners.

The D.C. Chapter of the Asian Pacific American Bar Association.

The D.C. chapter of the South Asian Bar Association.

The White Collar Defense Group of Washington DC is made up of women.

Education

The University of Texas at Arlington has a B.B.A. in Accounting.

Jay Schulman Related seminars and products: 1

Principal, Security and Privacy Services

RSM US LLP

There is a summary of experience.

The leader of the Great Lakes security and privacy consulting practice is Jay Schulman. He has led, managed and executed a variety of security projects, including application security assessments, architecture reviews, security testing, regulatory compliance, security governance and risk management.

Jay worked for a top-five global financial services company as a business information security officer. He was in charge of logical and physical security for a nationwide financial institution. The environment has been designated a National Critical Infrastructure by the United States Department of Homeland Security, which means that it has to be handled by the U.S. government.

Jay has a representative experience.

• Assessed the security of a major financial exchanges implementation of a new cryptocurrency / digital asset. Reviewed the architecture, code, and processes the exchange was using to build the digital asset ecosystem.
• Assisted traders, trading firms and others on building out a cryptocurrency trading process to ensure security and auditability are maintained.
• Briefed US regulatory agencies on how to build regulatory and review processes around the use of cryptocurrencies.
• Advised companies on the process and business impact to the use of blockchain and distributed ledger technologies.

Professional affiliations and credentials.

• Certified information systems security professional
• Information Systems Security Association

Education

• Bachelor of Science, University of Illinois Urbana- Champaign

Special Agent (SA) Jesse Zander Related seminars and products: 1

US Army Criminal Investigation Command, Major Procurement Fraud Unit Hartford, CT Fraud Resident Agency

Since graduating from the U.S. Army’s special agent course in 2008, Jesse has worked a number of intricate criminal and civil fraud investigations involving senior public officials and multi-national corporations. He has received certifications and experience in investigations related to international banking, product substitution, grant fraud, procurement integrity act violations (bribery), and the infiltration of counterfeit integrated circuits utilized on U.S.
The army has weapon systems. SA Zander has several certifications in advanced interrogation methods.

Education. The school is located in Milwaukee, Wisconsin.

The Bachelor of Criminal Law was given in 2002.

The masters of philosophy were awarded in 2002.