NEW YORK, July 25, 2012 – PwC US announced today that Sanjay Subramanian has been admitted into the firm's partnership, effective July 1, 2012. As a principal with PwC's Forensic Services practice, Subramanian manages the Washington, D.C., and Philadelphia forensic data analysis teams.
“This milestone in Sanjay’s career exemplifies both his excellent service to our clients and his leadership at PwC,” said Erik Skramstad, PwC's U.S. Forensics Practice leader. “We congratulate Sanjay on this achievement.”
Subramanian specializes in helping clients respond to crises arising from complex litigations, corporate disputes, regulatory actions, corruption, AML, and data breaches. He has extensive experience with fraud detection and preventive measures, and helps clients implement risk management and data security management leading practices, especially regarding compliance with data protection and privacy standards.
With PwC for 13 years, Subramanian was instrumental in the development of PwC’s patented fraud detection capabilities, and has led numerous large-scale, multinational investigations related to corruption, disputes, litigations, anti-trust, and DOJ and SEC investigations. He has also advised major public and private sector organizations in developing monitoring and compliance capabilities that leverage data visualization and business intelligence technologies.
Subramanian lectures at professional forums and academic institutions in the U.S. and around the world. He is a certified fraud examiner, a certified information systems auditor, an EnCase Certified Examiner, and is Six Sigma certified. He has an MBA and a Bachelor of Science in Finance and Economics from the Robert Smith School of Business at the University of Maryland at College Park.
Subramanian currently resides in McLean, VA.
About PwC’s Forensic Services
PwC Forensic Services team of experienced professionals is dedicated to meeting the challenges caused by fraud allegations, financial crimes and other irregularities. Our portfolio of services includes: Financial Crime Examinations, Forensic Technology Solutions, Regulatory Compliance Reviews, Fraud Risk Management and Fraud Prevention, Dispute Analysis and Litigation Support. The Forensic Services team also manages the PwC Fraud Forum, an exclusive community where members can gain knowledge, participate in events and share important insights on preventing, detecting and investigating fraud, corruption and economic crime. See www.pwc.com/us/forensics and http://usfraudforum.pwc.com for more information.
About PwC’s Advisory Practice
PwC’s Advisory professionals help organizations improve business performance, respond quickly and effectively to crisis, and extract value from transactions. We understand our clients’ industries and unique business challenges, and look across the entire organization — focusing on strategy, structure, people, process and technology — to help clients build their next competitive advantage. See http://www.pwc.com/us/consulting for more information.
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