Global Forensic Accounting and Compliance Expert Rajal Dubal Joins Exiger as Managing Director and Regional Head of Financial Investigations

NEW YORK, July 19, 2017 /PRNewswire/ -- Exiger, the global regulatory, financial crime, risk and compliance company, is pleased to announce the appointment of Rajal Dubal as Managing Director and Regional Head of Financial Investigations in the firm's Global Investigations Practice.

A licensed CPA with more than 20 years of investigative experience, Ms. Dubal has led high-profile corporate investigations on some of the most complex cases worldwide. With a tenure spanning the Big 4 and large consulting firms, Ms. Dubal brings expertise in forensic investigations involving detailed financial accounting and reporting, transactional data analysis, and global compliance issues for multinational corporations operating around the world including Latin America, Europe and Asia, and in regions as diverse as Azerbaijan, South Korea, India, and Turkey.

Ms. Dubal joins Exiger from a 13-year career at AlixPartners where she served as Director and led numerous investigations on behalf of audit committees, companies, and regulators into issues involving foreign corrupt practices, revenue recognition, financial-reporting irregularities, the propriety of related-party activities, and alleged fraudulent transactions. She has also served as an expert in anti-corruption for the U.S. Securities and Exchange Commission.

"Over the last two decades, Rajal has been at the helm of some of the industry's most intricate, high-pressure corporate investigations. She has led projects across the globe and earned a reputation as a powerhouse investigator and an inspired leader," said Richard Plansky, Exiger's Global Head of Investigations. "She brings that unique blend of deep industry insight, technical savvy, and broad, real-world perspective that is so critical to our formula for success at Exiger."

Prior to AlixPartners, Ms. Dubal worked at Deloitte where she investigated reserve estimation, long-term-contract accounting, contingent liabilities, and review of internal controls and accounting systems. She also previously held management roles at PwC and Arthur Andersen & Co.

"Exiger has quickly built a reputation as the absolute vanguard in corporate investigations with both the right team and the right technology for addressing today's complex investigative challenges," said Ms. Dubal. "I look forward to the opportunity to continue to grow with this amazing group of people."

Ms. Dubal holds a B.B.A. in Accounting and Finance from the University of Michigan.  She is also a Michigan-licensed CPA.

About Exiger 
Exiger is a global regulatory and financial crime, risk and compliance company.  Exiger arms financial institutions, multinational corporations and governmental agencies with the practical advice and technology solutions they need to prevent compliance breaches, respond to risk, remediate major issues and monitor ongoing business activities.  Exiger works with clients worldwide to assist them in effectively managing their critical challenges while developing and implementing the policies, procedures and programs needed to create a sustainable compliance environment.  A global authority on regulatory compliance, the company also oversees some of the world's most complex court-appointed and voluntary monitorships in the private and public sectors, including the monitorship of HSBC.  Exiger has four principal business units being:  Exiger Advisory; Exiger Analytics, including DDIQ, the groundbreaking cognitive computing and intelligent search platform; Exiger Diligence and Exiger Insight 3PM.  Exiger operates through offices in New York City, Silver Spring (DC Metro), Miami, London, Hong Kong, Singapore, Toronto, and Vancouver. 

Contacts:

For Exiger:

U.S.
John Roderick
[email protected] 
631-584-2200

Europe
James Rossiter
[email protected] 
44 0203 195 3240

SOURCE Exiger

Related Links

http://www.exiger.com