Biography

Sareena Sawhney is based out of New York City and is a Principal in Withum’s Forensic and Valuation Services group. She specializes in complex fraud investigations, forensic accounting, and white-collar defense matters as well as services related to commercial litigation and professional liability matters. Her experience includes conducting fraud and white-collar investigations, calculating commercial damages, shareholder disputes and bankruptcy fraud analyses for mid-size to Fortune 500 companies.

 

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She has also assisted counsel and insurance companies in refuting claims related to E&O and D&O liability matters. Sareena has served as testifying expert witness and worked with counsel to develop case studies, depositions and reports and exhibits for trial. Throughout her career, she has lectured and published articles on various forensic, white-collar and litigation support topics.

Latest Thinking

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Warning for Business Email Compromise and Other Types of Financial Frauds

Share The FBI is reminding organizations of the severe threats posed by BEC scams, declaring it causes over $1.8 billion worth of losses to businesses each year. BEC or ‘business […]

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How Forensic Accountants Can Assist in False Claims Act (“FCA”) Litigation Matters

The U.S. Department of Justice (“DOJ”) reported its False Claims Act (“FCA”) statistics for fiscal year 2020. More than $2.2 billion was recovered from both settlements and judgments in 2020 […]

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The Role of the Forensic Accountant in Trust and Estate Matters

Share In today’s environment, fraud is increasing at an alarming rate. Therefore, litigation in trust and estate matters, where beneficiaries place their faith in the hands of trustees, continues to […]

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