Khushboo Mehrotra is a result oriented young professional with attention to detail, ample of experience in Investigation of suspected frauds or irregularities on behalf of private clients, corporate bodies, financial institutions, law enforcement agencies, Regulatory bodies or the government. Advising on fraud risks and practical methods of detention and prevention. Providing Expert opinion on the quantum of losses in context of breach of contracts, business valuation disputes.
Prior to joining DatamanUSA, Khushboo was Assistant Manager in the Forensic International Department of Deloitte. She has an extensive experience with Managed document and email review services to effectively respond to litigations, inquiries and investigations, Legal research on topics that could potentially attract sanctions, penalties, Contract life cycle management for better negotiation capabilities, Interpretation of law and suggest practical approaches for compliance, Corporate Restructuring, Liquidation Support, Investigation Support.
Current role