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Ludmila is an experienced practitioner, with over 20 years of forensic experience working on various markets. Her main focus is on the area of fraud risk management, in particular improving and maintaining robust internal controls, and developing anti-fraud tools and data analytics.

Ludmila’s main area of expertise is in fraud investigations, including various aspects of compliance with the FCPA and UK Bribery Act, conducting anti-bribery and compliance reviews, due diligence, third party audits and gap analyses with the anti-fraud good practice and applicable anti-corruption legislation.