Radhika Vohra

Associate Managing Director

Investigations, Diligence and Compliance

Radhika Vohra +91 11 4935 9848 radhika.vohra@kroll.com

AT A GLANCE

Radhika Vohra is Associate Managing Director in the Investigations, Diligence and Compliance practice, based in New Delhi.

With over 20 years of experience, Radhika has conducted investigations in 36 countries and specializes in helping companies successfully navigate the complexities of working in challenging jurisdictions.

Radhika deep dives into specific areas, simplifying the complex and connecting the dots to derive a solution. She is passionate about working with clients to create a culture of ethics and integrity by way of developing and implementing ethics and compliance programs including, but not limited to, risk assessments, policy design and simplification, communication, training, monitoring etc. Recently, an important component of her work has entailed leveraging data analytics and tools for insights to ensure timely and effective risk management.

Prior to joining Kroll, Radhika worked in consulting and commercial organizations including Microsoft Corporation and Wells Fargo. Her broad experience involves working across geographies including Africa, South-east Asia, Middle East, Europe and Americas. She has led initiatives to enhance a global program which provided multiple avenues for employees to share their concerns. She also advised on process enhancements to promote a “speak up” culture with the impact of more potential allegations being escalated. Radhika conducted high-risk, high-priority, complex investigations in India, Africa, Europe, Middle East and Asia Pacific regions into concerns of corruption and bribery, FCPA, inquiries from regulators, sanctions, conflict of interests, procurement fraud, retaliation, third- party suppliers and partner concerns, expense frauds and other compliance concerns. Following investigations, she worked with stakeholders to mitigate risks, support remediation efforts and share insights. Radhika led the development and implementation of a global Code of Conduct for a company operating in diverse cultures and geographies with the objective of complying with varying regulatory standards while addressing the realities of doing business in complex locations by way of scenario-based practical examples. She also designed e-learning courses on anti-bribery and corruption, conflicts of interest and interaction with customers accessed by over 10,000 employees.

Radhika is a regular contributor to the Fraud Magazine published by the Association of Certified Fraud Examiners.

Radhika aced her master’s degree in business administration with a gold medal from International Management Institute. She holds a B.A. in economics from Lady Shri Ram College (Delhi University). She has also completed Compliance Management from Indian School of Business. Radhika is a Certified Fraud Examiner and has also received TRACE Anti-Corruption Specialist Accreditation.

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