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.