Raymond Dookhie, a managing director in K2 Intelligence’s Investigations and Disputes practice, has more than 25 years of experience in compliance, integrity risk monitoring and management, and investigations. His experience spans across industries, with specific focus on financial services, life sciences, as well as real estate and construction. Ray helps clients address enterprise risk management priorities by designing, implementing, evaluating, and monitoring compliance programs. He manages compliance and integrity monitoring assignments, anti-bribery and anti-corruption compliance projects, compliance and integrity risk management, and fraud and misconduct investigations.
Ray has a comprehensive background in global regulatory and compliance frameworks, including the U.S. Federal Sentencing Guidelines; the “Hallmarks of an Effective Compliance Program,” jointly issued by the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC); the U.S. Foreign Corrupt Practices Act (FCPA); and the UK Bribery Act.
Prior to joining K2 Intelligence, Ray was a senior director with KPMG’s forensic services practice in New York, where he served in various client-service leadership roles. During his 20-plus years with KPMG, Ray provided compliance and integrity risk management subject-matter expertise to large and small clients across a wide spectrum of compliance maturity.
Earlier in his career, Ray was a fraud investigator with the New York County District Attorney’s Office and the New York City Department of Investigation.
With a B.A. in accounting from Queens College, Ray is a Certified Public Accountant (CPA), with a certification in financial forensics. He is a member of the New York State Society of Certified Public Accountants and the American Institute of Certified Public Accountants; an associate member of the Association of Certified Fraud Examiners; and a committee member of the Litigation Services Committee for the New York State Society of Certified Public Accountants.