Rajib Bairoliya is a senior managing director in the FTI Consulting Forensic and Litigation Consulting practice and is based in London. Mr. Bairoliya has over 20 years experience in forensic and litigation consulting.
Experience
Mr. Bairoliya specialises in the investigation of complex fraud, corruption, asset tracing and money laundering matters. He started his forensic accounting career with a secondment to the Serious Fraud Office where he investigated a commodities broker and led 3 year investigation into the Treasury Division of the Bank of Credit and Commerce International S.A. resulting in the successful prosecution of its treasurer.
Mr. Bairoliya’s investigation experience has included many high profile cases in a number of jurisdictions. His cases have involved, asset tracing, money laundering, misuse of company assets, regulatory breaches, theft and fraud. A recent investigation involved a multi-billion dollar money laundering investigation in BVI and Bermuda which resulted in the largest confiscation order in the British Commonwealth.
Mr. Bairoliya has acted for a number of regulators and organisations in the UK and has given expert testimony on a number of occasions. He and his teams are regularly appointed to investigate the affairs of businesses and to report on the conduct of directors or managers. Such assignments include a number of high profile and complex investigations.
Mr. Bairoliya was a co-founder of Forensic Accounting LLP, which was acquired by FTI Consulting in 2008. Before specialising in forensic accountancy, Mr. Bairoliya gained five years of audit experience with Coopers & Lybrand’s (subsequently PricewaterhouseCoopers) financial services and banking division, including a secondment to the Tokyo office. He has a background in financial products, including futures and options, banking and lending institutions, investment funds, and financial investments generally.
Mr. Bairoliya holds a B.Sc. in computing science from the University of London and an M.B.A. from the London Business School. He is a chartered accountant and a fellow of the Institute of Chartered Accountants in England and Wales.