Sulaxmi Rai is a seasoned professional specializing in corporate and financial investigations, due diligence, strategic intelligence, and complex cross-border asset tracing, often in support of litigation. She has extensive experience across a range of jurisdictions, including Asia, Africa, the Middle East, Europe, and the Americas, and has worked across sectors such as financial services, real estate, commodities, hospitality, and FMCG. With a unique blend of accounting and strategic intelligence expertise, Sulaxmi serves as a trusted advisor to diverse clients.

Sulaxmi has led complex, multi-jurisdictional asset tracing matters against individuals, corporations, and sovereign states, contributing to clients’ enforcement and recovery initiatives. She has also directed investigations for arbitral proceedings, utilizing open-source and human intelligence to gather evidence and identify witnesses.

In addition, Sulaxmi has supported legal and audit teams throughout their investigative processes, assisting with proactive fraud assessments, post-incident investigations, digital forensics, and subject interviews.