Pavlo Kaplia is a Senior Manager in the Forensic Services practice (forensic investigations and anti-bribery services) at Deloitte Ukraine. He has more than 16 years of professional experience with Deloitte, delivering a wide range of engagements including external and internal audits, assessments of business processes related to fraud and corruption risks, and evaluations of the effectiveness of internal control systems, forensic investigations, compliance/forensic due diligence, and integrity due diligence of business partners.
Professional certifications: Association of Chartered Certified Accountants (ACCA, UK); Certified Fraud Examiner (CFE) – Association of Certified Fraud Examiners (ACFE, USA); Certified Internal Auditor (CIA) – The Institute of Internal Auditors (IIA); Certified Auditor of Ukraine – Audit Chamber of Ukraine.