Exiger Head of Financial Investigations Rajal Dubal Presents at TEDxINCAE: Breaking Paradigms in Alajuela, Costa Rica

Tuesday, February 6, 2018

 

 Access content from Head of Financial Investigations Rajal Dubal's talk at TEDxINCAE: Breaking Paradigms in Alajuela, Costa Rica.

 

  • Understand the universal impact of corporate corruption through examples like Lava Jato, which is the largest corruption scandal to date.
  • Learn about the shift in technology that has impacted how enforcers, multinational companies, and consultants now fight global corruption.
  • Discover how Artificial Intelligence has permanently transformed tech-enabled anti-corruption solutions.

 

 

Hear more about how Data Analytics and Artificial Intelligence continue to disrupt complex investigations here.

 

 
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Rajal Dubal , Managing Director | Americas Head, Financial Investigations

Rajal Dubal is a Managing Director based in Exiger’s New York office. Rajal has more than 20 years of experience in corporate investigations, anti-corruption, financial accounting and reporting, applied analytics, transactional advice, compliance monitoring and remediation, mergers and acquisitions due diligence and auditing. She has conducted investigations on some of the most complex and high-profile cases in the world. Rajal has also served as an expert for the US Securities and Exchange Commission in a civil case against foreign executives involved in a bribery scheme.