EXPERTISE: ANTI-CORRUPTION, FINANCE, AND GOOD GOVERNANCE
Avneet Kohli is a Director with PwC’s Forensic Services Practice in Washington D.C. Her work experience includes assistance in several accounting fraud investigations, anti-corruption compliance assessments, anti-corruption due diligence, Foreign Corrupt Practices Act (“FCPA”) investigations, litigation support, and fraud risk management consulting services in many locations in Asia, Africa and the Middle East. In particular, she has relevant experience in industries, including consumer and industrial products, retail, hospitality, and education and professional services.
Avneet is a licensed Certified Public Accountant (CPA) in Maryland and Virginia, and also a Certified Fraud Examiner (CFE). She earned her undergraduate degree in Management and a Diploma in Economics, both from the London School of Economics and Political Science (LSE), University of London. Avneet also holds a Master’s degree in International Management from King’s College London and a Master’s degree in Accounting from the University of Virginia.