With over 16 years of experience in the government and corporate sector, Ravi has managed fraud and integrity investigations across diverse geographies in Asia, Middle East and Europe, handling issues including corruption, bribery, conflicts of interest and financial misconduct. Ravi has advanced skills in investigative interviewing and has led several interviews/interrogations. Having served in the Government of India in Intelligence, he has handled complex and sensitive criminal investigations. He has a network of sources in field and at various levels of government with an in-depth understanding of law enforcement and regional issues. He has worked with leading multinational companies and renowned consulting firm before founding Intelaw.
Ravi has a master’s degree in International Law & Diplomacy from Indian Society of International Law and a bachelor’s degree in Information Technology from Delhi College of Engineering. He is certified in United Nations General Understanding. He has trained from India’s premier investigation and enforcement agencies like CBI, IB and BSF. As global investigator for leading multinationals, Ravi has worked with ex-CIA and ex-FBI officers. As Vice-President in a leading consulting firm, Ravi handled global clients for their business intelligence and investigations requirements, including policy design, review and audits. Ravi has trained law enforcement personnel and industry leaders in various aspects of law, intelligence and investigations. Ravi strives for making robust and resilient integrity infrastructure in organisations.
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