Tanya Philip, a Managing Director with StoneTurn, has experience in compliance and monitoring, forensic accounting, investigations and auditing.

Tanya’s experience focuses on assessing and remediating antifraud and compliance programs, including as part of corporate compliance monitorships. She has supported the DOJ and NHTSA appointed Monitor of a global Tier One automotive supplier, the Independent Compliance Auditor of a Top 5 Automative Manufacturer, and other assessments for Companies’ Compliance & Ethics, and Whistleblower programs. Her role focuses on testing the design and effectiveness of processes and controls, identifying deficiencies, and developing practical recommendations for ethics and compliance program improvements.

Tanya is currently supporting the court appointed Receiver of a company in connection with alleged misappropriation of funds, where she works to resolve forensic accounting matters. She also has experience performing internal investigations in response to whistleblower allegations and forensic accounting issues, as well as numerous engagements related to evaluating the effectiveness of internal audit functions.

Prior to joining StoneTurn, Tanya was an Audit Senior at KPMG, performing financial statement and regulatory audits for both public and private companies, specifically within the media and telecommunications, oil and gas, healthcare and non-profit industries. Tanya is fluent in Malayalam (speaking only). She is a Certified Public Accountant (CPA) licensed in the state of New York, and a Certified Fraud Examiner (CFE).