Sareena M. Sawhney, MBA, CFE, CAMS, MAFF, is a Director in the Financial Advisory Services group at Marks Paneth LLP. Ms. Sawhney focuses on providing services in the areas of complex fraud investigations and forensic accounting examinations as well as services related to commercial litigation and comprehensive damage analyses.
Ms. Sawhney holds a Master’s Degree in Business Administration from Loyola University in New Orleans. She divides her time between the firm’s Manhattan and Long Island offices.
The cost of FCPA violations can really pile up, from penalties levied by enforcement agencies to reputational damage when wrongdoing is made public to prison time for perpetrators. Companies must remain vigilant to recognize the signs of bribery. Guilty parties tend to hide the evidence after all. (Or try, at least.) Do you know where to look and what to do if...
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