Prapti Pandey

Associate Consultant

Dubai

Prapti is an Associate Consultant within our Compliance, Forensics and Intelligence team in Dubai. She has worked on a range of projects to help clients manage worker welfare risk. She is a law graduate and has almost seven years of post-qualification work experience across various sectors, including worker welfare; compliance, forensics and intelligence; intellectual property rights; and media and entertainment law.

  • MENA
  • Creating a Compliant Organisation

 

Prapti is an Associate Consultant within our Compliance, Forensics and Intelligence team in Dubai. She has worked on a range of projects to help clients manage worker welfare risk. She is a law graduate and has almost seven years of post-qualification work experience across various sectors, including worker welfare; compliance, forensics and intelligence; intellectual property rights; and media and entertainment law.


Examples of Prapti’s recent experience include:

  • A labour monitoring project for a major US brand developing an entertainment venue in the Middle East. As part of the project, she and the team conducted  risk assessments and compliance reviews of contractors and subcontractors against relevant laws and welfare standards, as well as led welfare interviews with workers from different countries such as India, Sri Lanka, Nepal,
  • Pakistan, Bangladesh, Thailand and Philippines.
    An investigation looking into corruption allegations against a senior employee of a large private bank in India.

Prior to joining Control Risks, Prapti worked for EY in India as part of its forensic investigations and dispute services team. She mostly worked on projects related to fraud investigations, e-discovery and ethics and compliance. Prapti has a bachelor’s degree in law and is a member of the Gujarat Bar Council in India. In addition to English, Prapti speaks Hindi, Oriya and Bengali.

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