Kaushik Raha

 

Partner – Contract Risk and Forensic Services

 

Kaushik has many years of experience in internal audit, contract compliance and forensic audits. As a Partner, Kaushik lead the creation and growth of the contract compliance and forensic audit practice at SOAProjects. This includes methodology development, talent recruiting and team training. He has partnered with clients to develop, design and implement internal audit and contract compliance programs in the fields of operational and performance audits, process improvement, intellectual property licensing compliance, third party audits, channel distribution and supply chain audits and software asset management. He also works with clients in the fields of compliance with Foreign Corrupt Practices Act, fraud investigations and litigation support work.  Kaushik has managed and executed several large internal and advisory audit projects in US, India, China, Hong Kong, Taiwan, Korea, Japan, Singapore, Finland, Spain, Germany and Israel. Kaushik has extensive experience working with the client’s middle management as well as C-level executives. Prior to SOAProjects, Kaushik worked at the risk advisory practices of Ernst & Young and PricewaterhouseCoopers. Kaushik is a Chartered Accountant and holds a Bachelors degree in Commerce with emphasis in Accounting. He is also a member of IIA, LES and ACFE.