FacultyFaculty/Author Profile
Ayesha  Ahmed

Ayesha Ahmed

Deloitte Financial Advisory Services LLP
Manager, Forensics and Investigations
Chicago, IL, USA

Ayesha Ahmed is a Manager in the Chicago Forensic & Investigations practice of Deloitte Risk and Financial Advisory. She assists clients with a wide variety of corporate forensic consulting, compliance, and investigative services including anti-bribery and corruption, corporate fraud, antitrust, and litigation support. Ayesha is a Chartered Accountant from the Institute of Chartered Accountants in England and Wales and has 10 years of experience working with clients in various industries including life sciences and healthcare, financial services, retail, and telecommunications. 

Ayesha has managed numerous fraud and corruption investigations (several involving U.S. regulators such as the Department of Justice and Securities and Exchange Commission) for both local and multinational companies. She has also performed anti-fraud, anti-corruption, and antirust risk assessments, gap analyses, benchmarking, and controls testing in order to assist companies in developing and/or enhancing their overall compliance programs. 

Prior to joining Deloitte Advisory in the U.S., Ayesha spent 4 years with Deloitte in Dubai (U.A.E.), managing full-scope financial statement audits, part yearly reviews, consolidations, and special reporting assignments governed under the guidelines of IFRS and the International Standards on Auditing (ISA).
Ayesha Ahmed is associated with the following items:
CHB Chapters  CHB Chapters Anthony Campanelli and Kevin Corbett, Cryptocurrencies: Instruments for Payments or Corruption? - Compliance & Ethics Essentials 2018, Monday, April 30, 2018

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