Sindhu Girish, MA, CFE
Corporate Compliance Officer
Agility
Safat, Kuwait

Special Counsel , Government Contract Compliance, Investigative Experience

• Receive reports of misconduct from company staff and outside sources
  
• Assess possible legal/ethical compliance issues associated with allegations.
  
• Conduct interviews with witnesses, subjects and targets to assess facts associated with allegations
  
• Examine documentary evidence and materials relevant to allegations, including government contract files and allied documents.

Policy & Procedure Drafting Experience

• Conduct comprehensive analysis of corporate systems, assessing internal controls and segregation of duties necessary to ensure compliance with U.S. Government expectations.
  
• Drafted Compliance policies and procedures,

Training Experience

• Conduct training for PWC staff and vendor base regarding the substantive areas of: Post Employment Restrictions for Government Personnel; Anti-Kickback Act of 1986; Illegal Gifts and Gratuities to Government Officials; The Procurement Integrity Act; Trade Secrets Act; and other U.S. Government statutes governing the conduct of U.S. Government Contracts.
  
• Conduct Training on substantive law of Combating Trafficking in Persons and strategies to mitigate the potential violations of this statute.

Reporting Experience

• Write reports containing findings and recommendations regarding alleged misconduct.
  
• Draft Progress reports and make periodic presentations to the Board of Directors regarding pending investigations and compliance systems analysis.