Global Investigations Review - The law and practice of international investigations

Neil  Goradia

Neil Goradia

ngoradia@forensicrisk.com

Neil Goradia is a Partner at Forensic Risk Alliance who specializes in using data analytics to create transparency and drive strategic decision making in investigative, dispute, and compliance matters. He has built and lead forensic data analytics teams both in the US and in Europe.

Through Neil’s 20 years of data management, forensics, and analytics experience, he has specialized in analysing large and disparate data sets to deliver valuable and concise insights to both legal and corporate clients. He uses his experience in data mining and visualization techniques to uncover anomalies and patterns to piece together stories and properly advise clients in a wide range of legal and risk related matters including FCPA, AML/OFAC, class action cases, pricing disputes, trade mark infringement, securities fraud, and FCA matters amongst others. Neil has also worked across various industries including banking, energy, airline, gaming, technology and healthcare. Finally, over the past decade, Neil has used this experience to both help companies prepare and respond to monitors as well as supporting monitors with the same goal in mind: helping companies develop and sustain robust, efficient, and effective compliance programs.