Webinar. Counterparty due diligence: topicality and life hacks in today’s reality

Experience Natalia joined Deloitte Forensic in 2012 having spent more than four years working in the forensic department of another Big Four firm specializing in fraud investigations. Natalia is Certified Fraud Examiner (CFE) with more than 14 years of experience in the prevention, detection, and response to fraud. Natalia has in- depth knowledge of processes improvement and enhancement of internal controls of companies of different industries, risk management, compliance approaches, strong knowledge and understanding of international regulatory requirements. Natalia’s consulting experience includes a number of fraud investigations both as a team leader and a team member. Natalia has also participated in a number of Foreign Corrupt Practices Act due diligence engagements. Natalia has developed recommendations for improving internal controls and implementing anti-fraud controls. Recent experience includes: Successfully managed 100+ projects on the ground in different markets including the CIS, Italy, Finland, Czech Republic, and Germany, including: Fraud investigations of allegations in procurement and HR processes for Oil&Gas; Fraud investigations of allegations in sales and marketing in industrial products, IT companies, pharma, FMCG, consumer products companies; Investigation of bullying cases for industrial companies; Preparation of corruption and fraud risks matrix and relevant controls for Oil & Gas, IT, agriculture companies and banks; FCPA/ABC reviews for pharma, industrial products companies; Analysis of maturity of compliance and anti-fraud functions for banks, pharma, industrial products companies. Education and professional qualifications Master’s degree in Economics, Financial University under the Government of the Russian Federation Bachelor’s degree in Economics, Northumbria University at Newcastle upon Tyne, England (Honors) Certified Fraud Examiner, Association of Certified Fraud Examiners (ACFE) member Association of Charted Certified Accountants (ACCA) in progress

Experience Yulia is a Senior Manager with Deloitte Forensic, which she joined in September 2015. She also has eight years of experience in the area of Financial Analysis, Controlling and Compliance. Since joining Deloitte, Yulia gained solid experience in fraud investigations, fraud risk management engagements, FCPA audits, assessment of internal controls, ABAC and compliance reviews for clients of telecommunication, pharmaceutical, oil & gas, manufacturing, banking, education sectors. Recent experience includes: Three year secondment as specialist in area of financial investigation - In this assignment she investigated a number of allegations made through the company’s whistleblower hotline and participated in internal audit processes. ABAC and compliance reviews, including identification and analysis of fraud and corruption risks, internal controls assessment, preparing risk-matrixes, development of detailed recommendations for eliminating of identified issues and improvement of existing processes. Leading medium and large scale fraud investigations aimed at identifying instances of fraud related to revenues, procurement and other business processes. Review of international bank’s compliance with anti-money laundering legislation (AML). Education and professional qualifications Master’s degree in Economics, Lomonosov Moscow State University Bachelor’s degree in Economics, Lomonosov Moscow State University ACCA (Association of Charted Certified Accountants) in progress