Rabia Qureshi (Secretary) is a Director in the Forensic & Litigation Consulting segment at FTI Consulting providing accounting expertise with issues related to litigation, disputes resolution, and financial statement fraud investigations.
Throughout her career, Ms. Qureshi has directed investigations under the Department of Justice (DOJ), the Committee of Foreign Investments in the United States (CFIUS), the Office of Mortgage Settlement Oversight (OMSO), as well as Federal and State Courts. She has assisted counsel with complex and high-profile criminal investigations involving money laundering, tax evasion, international and domestic bank related crimes and other criminal activity where there is a financial nexus or motive.
Prior to joining FTI Consulting, she was in similar roles at accounting firms Grant Thornton and BDO.
Ms. Qureshi holds a M.S in accountancy and a B.B.A in accounting from Baruch College in New York. She is a CPA and CFE and a member of the American Institute of CPAs, the California Society of Certified Public Accountant, the New York State Society of CPAs and the Association of Certified Fraud Examiners.