Established in 2018, Naik Forensic Consulting & Services aims to assist businesses to tackle challenges of risk management, due diligence and other financial investigations. We also provide expertise to help set up mechanisms and frameworks to mitigate financial frauds and other risks in a business environment. About the Founder Devaki Naik M.A. Criminology, B.Sc. Economics Devaki Naik has a Master’s Degree in Criminology from the National Institute of Criminology and Forensic Science, Delhi. She also holds a Bachelor’s Degree from John Jay College of Criminal Justice, New York in Forensic Accounting and Economics with a specialization in Analysis of White Collar Crimes. Ms. Naik has more than 3 years of experience in the field of Forensic Accounting and has worked on investigation assignments pertaining to frauds including embezzlement of funds, manipulation of financial statements, FCPA compliance, and money laundering and so on. She was associated with Deloitte’s Financial Advisory Sector and worked with the core Economic Offence Investigation Team. She has also worked with Riskpro, a Pune based forensic accounting firm. Services Offered 1. Forensic Audit 2. Fraud Investigation 3. Fraud Risk Management 4. Enhanced Due Diligence 5. Management Consulting 6. Compliance
