Sabera Choudhury

Sabera Choudhury leads complex global forensic investigations using cross-functional teams to conduct investigations using state-of-the-art data analytic tools. She has presented findings to stakeholders, including regulators in the United States and United Kingdom and tax authorities in Asia.

Ms. Choudhury’s forensic and litigation matters have involved allegations of accounting malpractice, legal malpractice, financial statement fraud, the misappropriation of assets, misconduct, cybersecurity breaches, bribery, and money laundering. She has worked with counsel representing individuals and companies and conducted internal investigations for boards, audit committees, internal audit and compliance departments, private equity firms, and nonprofit organizations.

In litigation matters, Ms. Choudhury has worked for litigation counsel, insurers, bankruptcy trustees, the US Department of Justice, and international tax authorities. She has provided litigation consulting services in commercial litigation matters by assessing allegations and quantifying economic damages in breach of contract matters, lost profits, merger and acquisition (M&A) disputes, employment disputes, family disputes, and intellectual property matters. In bankruptcy proceedings, she has assessed issues of solvency and fraudulent transfers and conducted analysis on the economic ownership of assets.