Partner, Consumer Products Leader
5 Lesnaya St.
Ludmila joined Deloitte Forensic in May 2012 having spent the previous nine years in the Forensic department of another Big Four firm. Previously, she had also worked in the Financial Services Assurance department of a Big Four firm for three years.
She is a CPA, a Certified Fraud Examiner, holds a Russian Audit license (according to new requirements) and a Certificate in Business Valuation.
She specialises in fraud investigations, FCPA compliance, due diligence, gap analysis and dispute advisory services, and has participated in arbitration proceedings in London and given evidence before the New York Supreme Court.