NioLeads 
Raghu Bharathan's Summary
Over 16 years of experience in the area of Pre-Acquisition Due Diligence, Pre-Investment/Transaction Due Diligence, Third Party Due Diligence, Senior Management Due Diligence, Asset Tracing, Investigation of Whistle Blower Allegations and other Focused Investigation assignments.
Led several Integrity and Reputational Due Diligence, FCPA Investigation and Asset Tracing assignments. Carried out Integrity and Reputational Due Diligence checks on potential joint venture partners, acquisition targets, portfolio companies, agents, vendors, distributors and other third parties across various sectors to identify background details, reputation and integrity and associated risks such as corporate fraud, corruption, political exposure and conflict of interest on corporate entities. Managed focused investigation assignments on allegations pertaining to employment of bonded labour, extension of kickbacks for onboarding vendors or winning contracts, conflict of interest and other allegations relating to corporate fraud.
Has extensive knowledge of worldwide regulatory and sanction-list databases. Has relevant experience in team management and leading operational groups for day-to-day operations.
Contact Information
Company
Title
Industry
Location
Frequently Asked Questions regarding Raghu Bharathan
What company does Raghu Bharathan work for?
Raghu Bharathan works for
PwC as Senior Manager
What is Raghu Bharathan role in PwC?
Raghu Bharathan roles in
PwC
is Senior Manager
What is Raghu Bharathan’s email address?
Raghu Bharathan's email address is R******@pwc.com
What is Raghu Bharathan's business email address?
Raghu Bharathan's business email address is R****@pwc.com
Where is Raghu Bharathan based?
Raghu Bharathan is based in Mumbai, Maharashtra.
What industry does Raghu Bharathan work in?
Raghu Bharathan works in the industry of: Information Technology and Services
Who is PwC's Senior Manager?
PwC
's Senior Manager is Raghu Bharathan